Complaint alleging securities fraud involving crypto in U.S. Securities and Exchange Commission v. Justin Sun, described as “a Chinese national and crypto asset entrepreneur”; Tron Foundation Limited, of Singapore; BitTorrent Foundation Ltd., of Singapore; Rainberry Inc., Austin Mahone, described as “a U.S. citizen and a singer and songwriter residing in Miami, Florida”, and Deandre Cortez Way, a.k.a. Soulja Boy, a U.S. citizen and a singer and record producer residing in Calabasas, California”, at the U.S. District Court for the Southern District of New York.
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China Civil Complaint Courts Crypto Documents Fraud Investment Listed Securities Regulatory Singapore United States District Court for the Southern District of New York Unlicensed/Unregistered USAMarch 22, 2023
SEC v. Justin Sun et al: Complaint (‘Crypto Fraud’)
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March 22, 2023
Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd., Rainberry Inc., Austin Mahone, Deandre Cortez Way
Securities and Exchange Commission
Topics
China Crypto Fraud Investment Listed SecuritiesKeywords
Austin Mahone BitTorrent Foundation DeAndre Cortez Way Justin Sun Rainberry