Explore the policy fallout from the 2022 market crash, the advance of CBDCs and more.The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation.
Sun, who was named Grenada's ambassador to the World Trade Organization last year, tried to artificially inflate TRX's trading volume through the wash trading scheme, the SEC alleged, by having his own employees"engage in more than 600,000 wash trades of TRX between two crypto asset trading platform accounts he controlled.
The agency is also suing Lindsay Lohan, Jake Paul, Soulja Boy, Lil Yachty, Ne-Yo, Akon and Michele Mason on illegal touting charges for their roles allegedly promoting TRX and BTT without disclosing they were paid to do so. The majority of these celebrities settled the charges. Somewhere between 4.5 million and 7.4 million TRX was traded daily through these wash trades, the agency said.
Source: News Formal (newsformal.com)
SECGov justinsuntron nikhileshde ThehustlerWorld
SECGov justinsuntron nikhileshde Sec is doing market manipulation 😒
SECGov justinsuntron nikhileshde SEC = Sue Everyone for Cash
SECGov justinsuntron nikhileshde Move out of US jurisdiction and start building the future!
SECGov justinsuntron nikhileshde SEC should engage FBI to catch his lowness...
SECGov justinsuntron nikhileshde Hive people aren't surprised
SECGov justinsuntron nikhileshde SECGov investigate the scam and fraudulent company moonpay
SECGov justinsuntron nikhileshde but tron is not from USA.. they can only sur exchange Who sell it no ?
SECGov justinsuntron nikhileshde At this point, if anyone is sued by the SEC means he/she is doing something right.
SECGov justinsuntron nikhileshde Justin Sun is a cancer on the blockchain, I hope he will be surgically removed soon
SECGov justinsuntron nikhileshde The biggest swindler of this century
SECGov justinsuntron nikhileshde 孙割就算N本护照在手，这一次估计也在劫难逃
SECGov justinsuntron nikhileshde Seeing certain people being held accountable is a great wake up call in cleaning out this industry. But what we utterly are more concerned about is when self-custody will be taken more seriously. If everyone knew how to self-custody, you'll see less market demand for unstable…
SECGov justinsuntron nikhileshde The only time I agree with SEC.
SECGov justinsuntron nikhileshde Nice 👍. It means that the SEC jumped from top to bottom to Tron and excluded Cardano.
SECGov justinsuntron nikhileshde SECGov is it possible for the crypto industry to give up justinsuntron as collateral damage so the rest if the industry can flourish?
SECGov justinsuntron nikhileshde Lock him up 🥳
SECGov justinsuntron nikhileshde 孙骗子跑路了
SECGov justinsuntron nikhileshde Валят стейблкойны перед приходом цифрового доллара, либо ожидается банковский кризис, чтобы предотвратить перетекания фиата в крипту. Пришли за Usdt trx-20. Не пощадят никого, в кризис не должно оставаться денег у людей, деньги должны быть у НИХ, чтобы начать покупки.
SECGov justinsuntron nikhileshde He also scammed victims through $PGALA
SECGov justinsuntron nikhileshde As soon as I seen this I turned all of my BTT to BTC*
SECGov justinsuntron nikhileshde Well it seems they can do something right lol…
SECGov justinsuntron nikhileshde Evet bir yıldır her yerde bu adamın manipülasyoncu ve dolandırıcı olduğunu bağıra bağıra söylüyorum. Adam tam bir tokatçı. Tüm coinleri bunun üzerine kurulu.
SECGov justinsuntron nikhileshde MC81236843 ich hau mich weg🤣🤣😓
SECGov justinsuntron nikhileshde Hope both parties are in court when the building collapses on them.
SECGov justinsuntron nikhileshde Credit Suisse still waiting for justinsuntron to buy😂
SECGov justinsuntron nikhileshde This time SEC is right
SECGov justinsuntron nikhileshde Would really like to hear an explanation of how this is even an enforceable lawsuit. How do you sue someone in American courts... who doesn't even reside or establish their business in the US? I don't support Justin Sun, but why should he even concern himself with the SEC?
SECGov justinsuntron nikhileshde Good. They can add the rest to the list too.
SECGov justinsuntron nikhileshde Run….the …money….
SECGov justinsuntron nikhileshde 😂😂😂😂😂😂😂😂😂
SECGov justinsuntron nikhileshde Marc Cohodes interviewed with real vision today...he didnt have good things to say about Justin Sun...glad i didnt buy tron
SECGov justinsuntron nikhileshde U can say he is manipulator only by watching his eyes
SECGov justinsuntron nikhileshde i guess they want their cut of the action
SECGov justinsuntron nikhileshde Welp USA had a good run. International banks will rise
SECGov justinsuntron nikhileshde Justin TRX is best friend of CZ bnb 👀
SECGov justinsuntron nikhileshde skyguoCypherium
SECGov justinsuntron nikhileshde More for bitcoin!
SECGov justinsuntron nikhileshde US likes to sue everyone eh? Kind of itchi or something.
SECGov justinsuntron nikhileshde Awimbawe Awimbawe Awimbawe Awimbawe Awimbawe.
SECGov justinsuntron nikhileshde Why do you think he got citizenship in the Caribbean islands? He knew this was coming.
SECGov justinsuntron nikhileshde This impostor is next - Charles Hosky, ADA Cardano
SECGov justinsuntron nikhileshde He's probably going to try and purchase the SEC.
SECGov justinsuntron nikhileshde lmfao 😆 🤣
SECGov justinsuntron nikhileshde Lol SECGov is a joke!! firegarygensler sec crypto tron
SECGov justinsuntron nikhileshde We all knew all along he is a fraud ! After that many year that con artist took his followers to slaughter house and destroyed them sec decided to charged him ? Nahhh sec charged his when he put his offer to acquire a bank !
SECGov justinsuntron nikhileshde the SEC is still trying to play this bs card of unsecured securities for any token otherthan btc. shame on the SEC for manipulating the market and going to war on U.S investors.
SECGov justinsuntron nikhileshde Wen that scumbag richard heart?
SECGov justinsuntron nikhileshde How does that work for non-Americans?
SECGov justinsuntron nikhileshde lol
SECGov justinsuntron nikhileshde Took so long
SECGov justinsuntron nikhileshde 让这狗日的去死
SECGov justinsuntron nikhileshde Blablabla
SECGov justinsuntron nikhileshde I never trusted this guy and coin. His lavish look and lifestyle gave me a hint that he's just like the rest of them - scammers.
KanoTheTruth SECGov justinsuntron nikhileshde Good, about time.
SECGov justinsuntron nikhileshde Hahah Goodluck. That boy about to disappear faster than cake at a weight watchers convention.
SECGov justinsuntron nikhileshde
SECGov justinsuntron nikhileshde That’s good news finally..
SECGov justinsuntron nikhileshde Talk about poking the hornets nest…
SECGov justinsuntron nikhileshde Yeeees 👍🏼💪🏼💪🏼💪🏼💪🏼
SECGov justinsuntron nikhileshde lyu_johnny your next kid
SECGov justinsuntron nikhileshde
SECGov justinsuntron nikhileshde sometimes just by looking at the face, you know if a person is good or evil
SECGov justinsuntron nikhileshde Not a surprise.
SECGov justinsuntron nikhileshde Crypto clown 🤡 rug coming
SECGov justinsuntron nikhileshde 👀
SECGov justinsuntron nikhileshde I don’t know why anyone is selling anything in USA? Everyone should leave the USA market!
SECGov justinsuntron nikhileshde 🤣🤣 it was a shit coin
SECGov justinsuntron nikhileshde One less scm to worry about. Now the SECGov needs to investigate TheMoonCarl for selling his security Kasta ka_app
SECGov justinsuntron nikhileshde Take a look into OdysseyOCN from 2017. Think he was involved there too...
SECGov justinsuntron nikhileshde He went to a CCP military school. Do You understand?
SECGov justinsuntron nikhileshde He is also a scammer. He took Gala token from us and gave us fake Pgala token. It burns 1 million every day, but it will last 10 years this way. I hope Sec gives him the punishment he deserves. Pgala 66Huobi HuobiGlobal
SECGov justinsuntron nikhileshde He is also a scammer. He took Gala token from us and gave us fake Pgala token. It burns 1 million every day, but it will last 10 years this way. I hope Sec gives him the punishment he deserves.
SECGov justinsuntron nikhileshde God i hope xrp loses there court case and justin sun wins or he just pays the fine...pay the fine Justin we can take the hit.
SECGov justinsuntron nikhileshde ARE THEY TRYING TO LIQUIDATE H.E. ?!
SECGov justinsuntron nikhileshde I think SEC have leisure 🤣🤣🤣
SECGov justinsuntron nikhileshde He took our gala and give us pgala. Our money decrease %95
SECGov justinsuntron nikhileshde FckU GaryGensler for manipulating the markets.🖕 You working against the normal people! You only serve your fiat masters. FckU
SECGov justinsuntron nikhileshde If you take Gala tokens from people and give them Pgala, you will suffer the consequences. This case is positive news for the victims of Pgala.
SECGov justinsuntron nikhileshde Where is VitalikButerin ?
SECGov justinsuntron nikhileshde 👏👏👏👍
SECGov justinsuntron nikhileshde
SECGov justinsuntron nikhileshde When Cardano lawsuit Fam?
SECGov justinsuntron nikhileshde Where can I sue the SECGov for market manipulation? TRX
SECGov justinsuntron nikhileshde Does it mean no tax?
SECGov justinsuntron nikhileshde Büyük ihtimalle Justin açılan dava sonrası ekindeki bir çok varlığı satış yapacaktır. Nereden çıktı derseniz haber sonrası defi platformları üzerinde tuttuğu varlıkların parça, parça bir kısmını çekmeye başlamış.. JustinSun TRX BTC 17 K 🤔
SECGov justinsuntron nikhileshde Sun knew it. He was dumping TRX for days.
SECGov justinsuntron nikhileshde “Alleging”? Ha! Slam fucking dunk.
SECGov justinsuntron nikhileshde When cz?
SECGov justinsuntron nikhileshde $trx down 0.01 😰😰😰target
digitalassetbuy SECGov justinsuntron nikhileshde I sold all my bulkshit 120,000 Trx coins way back in 2019 for a shit load of XRP because I knew Justin sun was another lying deceptive chinese thief !!! I’m so much smarter than most.
SECGov justinsuntron nikhileshde Isn't Sun a Chinese-Grenadian diplomat? If that's the case, he is basically untouchable by the US gov't.
SECGov justinsuntron nikhileshde MPBrison $BCH said hello. 👋
SECGov justinsuntron nikhileshde Who is scaring the market?
SECGov justinsuntron nikhileshde All of these mfrs are crooks….man.
SECGov justinsuntron nikhileshde I thought he had a killer mullet at first
SECGov justinsuntron nikhileshde who cares about America ?
MackAttackXRP SECGov justinsuntron nikhileshde Please add novogratz and stablekwon to this Maggot list.
SECGov justinsuntron nikhileshde Lmao SEC late to the party once again!!
SECGov justinsuntron nikhileshde yeah...
IOV_OWL SECGov justinsuntron nikhileshde Finally. Are there any crypto „billionaires” left?!
digitalassetbuy SECGov justinsuntron nikhileshde Finally The SEC is suing someone who deserves it.
SECGov justinsuntron nikhileshde unregistered securities The SEC no more reason to do with Cryptorency Where is SEC when FTX ? Luna ?
SECGov justinsuntron nikhileshde 🤣🤣🤣🤣Not Binance Not Etherum But Tron and BTT
SECGov justinsuntron nikhileshde Lovely
themazuma SECGov justinsuntron nikhileshde How do you serve HRM, through the Hague - or is that even not possible?
SECGov justinsuntron nikhileshde
SECGov justinsuntron nikhileshde SECGov I hope you people will like to see a productive world🌎? Please encourage growth in the Crypto space 🙏 🙌 💯. Avoid all forms of witch hunting Crypto projects. Promote progress, and I am begging you people. Thanks for doing your job.
digitalassetbuy SECGov justinsuntron nikhileshde
SECGov justinsuntron nikhileshde Crazy times in Crypto
SECGov justinsuntron nikhileshde eth next?
SECGov justinsuntron nikhileshde Can he share a bunk with Sam B Fraud?
SECGov justinsuntron nikhileshde Justins own words about tron 🤣🤣
SECGov justinsuntron nikhileshde Get his friend ShiYi as well who Justin Sun helped pull off the OCN scam,. defrauding investors of $50m.
SECGov justinsuntron nikhileshde Here we go again! Another all for-show witch hunt to scare the masses & demonize the good guys.. Always strong arming crypto innovators, creators & contributors to the 'future of finance' while never prosecuting the REAL financial criminals!
SECGov justinsuntron nikhileshde Couple of years late, but still good! I hope that his paid 'immunity' won't save his ass!
HaileyLennonBTC SECGov justinsuntron nikhileshde ruh roh
SECGov justinsuntron nikhileshde Will be buying the dip 🤟🔥
SECGov justinsuntron nikhileshde Have they not included STEEM in this?
SECGov justinsuntron nikhileshde good news
Eljaboom SECGov justinsuntron nikhileshde If you want to control all money all other players must be taken down. CBDC IS coming this year.
SECGov justinsuntron nikhileshde Strong case.
SECGov justinsuntron nikhileshde WELCOME TO $RINIA SHIB KILLER ♦️————RINIA_INU————♦️ ♦️ 10mil total supply ♦️ Fully decentralized ♦️ Community owned ♦️ 0% tax token ♦️ Locked liquidity 100 years ♦️ binance
SECGov justinsuntron nikhileshde Everything but holy eth
SECGov justinsuntron nikhileshde AlderLaneEggs
SECGov justinsuntron nikhileshde FINALLY
BCBacker SECGov justinsuntron nikhileshde 😮
SECGov justinsuntron nikhileshde Should have never made that offer for CreditSuisse
SECGov justinsuntron nikhileshde thats why he got immunity as a diplomat lol
BCBacker SECGov justinsuntron nikhileshde Sun is a dogey kant he needs suing
SECGov justinsuntron nikhileshde HE DID IT... HE MANAFEStADEDED ITTIT
SECGov justinsuntron nikhileshde Anyone remember the early 2017 shady hyped project he was associated with that rugged?
SECGov justinsuntron nikhileshde Time to short $FTX
BCBacker SECGov justinsuntron nikhileshde This timing again 🤣😭
SECGov justinsuntron nikhileshde These fucking dinosaurs
BCBacker SECGov justinsuntron nikhileshde Anybody cheering this is dumb. Same thing with the ones that were cheering xrp getting sued. Them going against cryptos does not hurt the space. They let SBF skate the whole time. Come on now.
SECGov justinsuntron nikhileshde Looks his son.
SECGov justinsuntron nikhileshde SEC is literally coming for everyone. Nobody is safe 😂
BCBacker SECGov justinsuntron nikhileshde This is an official statement that $TRX and justinsuntron have made it. Congrats!
SECGov justinsuntron nikhileshde Frod man 😅
BCBacker SECGov justinsuntron nikhileshde 🤷♂️ can’t say he didn’t see it coming one day
SECGov justinsuntron nikhileshde Timed right after the Fed's hawkish statements.
SECGov justinsuntron nikhileshde wow dump
SECGov justinsuntron nikhileshde
SECGov justinsuntron nikhileshde looks as if he has long hair 😂😂
BCBacker SECGov justinsuntron nikhileshde
SECGov justinsuntron nikhileshde
SECGov justinsuntron nikhileshde Oh dear, he is indeed one
BCBacker SECGov justinsuntron nikhileshde ETH
programmersedge SECGov justinsuntron nikhileshde Que mucho jose el SEC. Porque no nos proteje de los bancos carajo
SECGov justinsuntron nikhileshde Obviously “just in” moments after Powell nukes the market 😂
SECGov justinsuntron nikhileshde The SEC is nothing but state sanctioned extortion.
SECGov justinsuntron nikhileshde News manipulation. Give the people a strong reason to sell.
SECGov justinsuntron nikhileshde It’s about time they sued that XRP fraud, Brad Garlicbread
SECGov justinsuntron nikhileshde FUD NEWS!!
SECGov justinsuntron nikhileshde Thank God
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