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TRX-USD.CC
id: 630
TRON (TRX & BTT) Misconduct Case
On March 22, 2023, reputable media announced that Tron Founder Justin Sun was Sued by U.S. SEC on Securities, Market Manipulation Charges.
The regulator alleged TRX and BTT are unregistered securities, and claimed Sun created an "extensive wash trading" program to boost their trading volume.
Taking all facts into account, Investors in TRX & BTT have reasons to suspect that they suffered losses due to TRON Leaders' violations, including price manipulations and misconduct.
Case Status
Attorney Investigation
Alleged Offence
Price manipulation,
Insider Trading,
Malpractice,
Negligence
Suspected Party
Directors,
Management,
Shareholder,
Influencer
Security Type
Crypto Asset
Trade Direction
Long
Shock Event Date
22 March 2023