Lub US Securities thiab Exchange Commission (SEC) tsis ntev los no tau tshaj tawm tias nws tau them Justin Sun, tus kws tshaj lij crypto ua lag luam, thiab nws peb lub tuam txhab - Tron Foundation, BitTorrent, thiab Rainberry Inc, nrog rau kev liam tias ua qhov muag tsis tau sau npe ntawm "crypto cov cuab tam kev nyab xeeb. ”
Lub SEC liam tias Sun thiab nws cov tuam txhab tau muab thiab muag Tronix (TRX) thiab BitTorrent (BTT) tokens rau pej xeem yam tsis tau sau npe rau cov tokens no ua kev nyab xeeb, ua raws li lub koom haum tswj hwm kev ua txhaum ntawm kev lag luam crypto.
Lindsay Lohan Thiab Celebrities koom nrog SEC Case tiv thaiv Crypto
Ntxiv rau cov nqi them tsis tau sau npe thiab muag cov cuab tam crypto "kev nyab xeeb" TRX thiab BTT, SEC kuj tau liam tias Justin Sun thiab nws cov tuam txhab ntawm kev iab liam kev dag ntxias cuam tshuam nrog TRX.
Lub SEC liam tias Sun thiab nws cov tuam txhab koom nrog kev lag luam ntxhua khaub ncaws "raug dag ntxias" kev lag luam thib ob rau TRX. Cov kev iab liam no ntawm kev ntxuav kev lag luam koom nrog kev yuav thiab muag ib txhij ntawm cov cuab tam crypto ua rau nws tshwm sim tias muaj kev lag luam ntau dua li muaj.
Lub koom haum tswj hwm kuj tau liam rau Sun thiab nws cov tuam txhab ntawm kev txhawb nqa cov neeg muaj koob npe los txhawb TRX thiab BTT yam tsis tau tshaj tawm lawv cov nyiaj them.
Cov neeg muaj npe nrov npe hu ua Lindsay Lohan, Jake Paul, DeAndre Cortez Way (Soulja Boy), Austin Mahone, Michele Mason (Kendra Lust), Miles Parks McCollum (Lil Yachty), Shaffer Smith (Ne-Yo), thiab Aliaune Thiam (Akon).
Lwm qhov Crypto "Big Fish" Ntawm SEC's Radar
SEC qhov kev tsis txaus siab tau liam tias Sun thiab nws cov tuam txhab tau muab thiab muag TRX thiab BTT tokens raws li kev nqis peev los ntawm ntau yam tsis tau sau npe "cov kev pab cuam". Cov kev pabcuam no tau hais qhia cov neeg txaus siab los txhawb cov tokens hauv kev tshaj xov xwm, nrhiav lwm tus rau nws cov Tron-affiliated Telegram thiab Discord channel, thiab tsim BitTorrent cov nyiaj pauv rau TRX thiab BTT kev faib tawm.
SEC liam tias cov kev pabcuam nyiaj txiag no tsis muab cov tub ua lag luam nrog cov ntaub ntawv raug thiab ua tiav thiab tsis tau tshaj tawm cov kev pheej hmoo cuam tshuam nrog cov kev nqis peev no. Tsis tas li ntawd, Sun raug foob nrog kev ua txhaum cai tiv thaiv kev dag ntxias thiab kev tswj hwm kev lag luam ntawm tsoomfwv txoj cai lij choj kev nyab xeeb los ntawm kev liam tias orchestrating ib lub tswv yim rau "artificially" inflate lub meej trading ntim ntawm Tronix.
SEC liam tias txij lub Plaub Hlis 2018 txog Lub Ob Hlis 2019, Sun tau qhia nws cov neeg ua haujlwm kom koom nrog ntau dua 600,000 ntxuav kev lag luam ntawm TRX ntawm ob lub tuam txhab crypto txiaj lag luam uas nws tswj hwm, nrog ntawm $ 4 lab thiab $ 7 lab TRX ntxuav ua lag luam txhua hnub. SEC Thawj Tswj Hwm Gary Gensler tau hais tias:
Raws li tau hais hauv qhov kev tsis txaus siab, Sun thiab lwm tus siv phau ntawv uas muaj hnub nyoog los dag ntxias thiab ua phem rau cov tub ua lag luam los ntawm thawj zaug muab kev nyab xeeb yam tsis tau ua raws li cov cai sau npe thiab nthuav tawm thiab tom qab ntawd tswj hwm kev lag luam rau cov kev nyab xeeb heev. Nyob rau tib lub sijhawm, Sun tau them cov neeg muaj npe nrov nrog ntau lab tus social media followers los tshaj tawm cov khoom tsis tau sau npe, tshwj xeeb tshaj tawm tias lawv tsis tshaj tawm lawv cov nyiaj them poob haujlwm. Qhov no yog qhov kev coj ua uas tsoomfwv cov cai tswjfwm tau tsim los tiv thaiv tsis hais cov ntawv sau hnub thiab lwm tus siv.
Raws li SEC, txhua tus neeg ua yeeb yam tshwj tsis yog DeAndre Cortez Way (Soulja Boy) thiab Austin Mahone tau pom zoo los daws cov nqi los ntawm kev them nyiaj ntau dua $ 4,000,000 hauv kev tsis txaus siab, paj laum, thiab kev nplua tom qab raug foob.
Cov duab tshwj xeeb los ntawm Unsplash, daim duab los ntawm TradingView.com
Tau qhov twg los: https://bitcoinist.com/sec-accuses-crypto-giant-justin-sun-of-securities-law-violation/