SEC Charges Crypto Entrepreneur Justin Sun and His Companies …
Mar 22, 2023 · From at least April 2018 through February 2019, Sun allegedly directed his employees to engage in more than 600,000 wash trades of TRX between two crypto asset trading platform accounts he controlled, with between 4.5 million and 7.4 million TRX wash traded daily.
Justin Sun - Wikipedia
Justin Sun (Chinese: 孙宇晨; pinyin: Sūn Yǔchén; born July 30, 1990) is a Chinese-born cryptocurrency entrepreneur and business executive. He is the founder of TRON , a cryptocurrency with an associated blockchain DAO ecosystem and USDD, a stablecoin issued by TRON DAO Reserve.
Tron Founder Justin Sun Sued by U.S. SEC on Securities ... - CoinDesk
Mar 22, 2023 · The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation.
SEC.gov | Justin Sun et al.
From at least April 2018 through February 2019, Sun allegedly directed his employees to engage in more than 600,000 wash trades of TRX between two crypto asset trading platform accounts he controlled, with between 4.5 million and 7.4 million TRX wash traded daily.
Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd ...
Mar 22, 2023 · The SEC’s complaint, filed March 22, 2023 in the United States District Court for the Southern District of New York, alleged that crypto entrepreneur Justin Sun and three of his wholly-owned companies—Tron Foundation Limited, BitTorrent Foundation Ltd., and Rainberry Inc. (formerly BitTorrent)—engaged in the unregistered offer and sale of ...
SEC sues Tron founder Justin Sun, Lindsay Lohan, other …
Mar 22, 2023 · The U.S. Securities and Exchange Commission on Wednesday charged Chinese cryptocurrency entrepreneur Justin Sun with fraud, and accused eight celebrities including actress Lindsay Lohan and...
SEC amends case against Justin Sun to establish jurisdiction
Apr 19, 2024 · The Securities and Exchange Commission amended its complaint against Justin Sun on Thursday evening. The complaint, filed initially in March 2023, alleges that the founder of Tron’s network sold unregistered securities.
Tron Token Sees Selloff After SEC Files Charges Against Founder Justin Sun
Mar 22, 2023 · The SEC on Wednesday accused Tron founder Justin Sun of manipulating the price of TRX—also known as Tronix—via his company, The Tron Foundation. A number of celebrities—including Lindsay Lohan, Jake Paul, Soulja Boy, Lil Yachty and Akon—were also listed in Wednesday's lawsuit.
Sun Case: Judge rejects Sec’s move to undermine Tron case
Aug 20, 2024 · According to the SEC’s filing, Justin Sun used the Tron Foundation, BitTorrent Foundation, and RainBerry to tout crypto asset securities illegally, make unregistered offers and sales of TRX and BTT, and engage in manipulative trading.
Tron Network’s TRX Drops 13% Following SEC Charges Against Justin Sun
Mar 22, 2023 · The Tron network’s native TRX token dropped 13%, per CoinDesk data, from 6.7 cents to 5.8 cents after the Securities and Exchange Commission (SEC) announced charges against Justin Sun and...
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