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Justin Sun
Charged
Crypto entrepreneur; charged by the SEC in connection with alleged fraud and unregistered offers and sales of crypto asset securities (per SEC).
Status
Charged
Jurisdiction
US
Tags
tron, bittorrent, securities, fraud, market-manipulation, legal-case
Last updated
2026-02-03
Details
- Profile focuses on the individual named by the SEC, not the corporate entities.
- Status reflects a formal SEC charging action.
- Tags emphasize alleged fraud, securities offering, and market manipulation issues.
- Jurisdiction marked US due to SEC enforcement.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2023-03-22
SEC announced charges against Justin Sun and related companies for alleged fraud and other securities law violations.
• SEC Charges Crypto Entrepreneur Justin Sun and His Companies for Fraud and Other Securities Law Violations (U.S. Securities and Exchange Commission (SEC) press-release)