2023-03-24
CoinDesk
2 related
The US SEC sues Tron founder Justin Sun and his companies for the alleged “unregistered offer and sale of crypto asset securities” TRX and BTT, fraud, and more
2023-03-23
CNBC
12 related
Lindsay Lohan, Jake Paul, and other celebrities agree to pay a combined $400K to settle SEC charges over promoting TRX and BTT without disclosing compensation
CoinDesk
30 related
The US SEC sues Tron founder Justin Sun and his companies for the alleged “unregistered offer and sale of crypto asset securities” TRX and BTT, fraud, and more
The SEC alleged TRX, BTT are unregistered securities, and claimed Sun created an “extensive wash trading” program to boost their trading volume.
2022-11-11
CoinDesk
9 related
FTX US tells users to close out positions as it may halt trading in days, hours after SBF said FTX US is “100% liquid”; some Tron-linked tokens can be withdrawn
eg. Bahamas account creates an NFT, the stuck user buys the NFT with their full balance. https://twitter.com/... @statelayer : lots of sizable withdraws hapenning in the last hrs (this is USDT) , peop...
2019-01-29
Cointelegraph.com News
16 related
BitTorrent completed its token sale on Tuesday on the Binance Launchpad platform, netting $7.1M in under 15 minutes with the sale of 50B tokens
The BitTorrent token (BTT) sale on the Binance Launchpad platform concluded today Jan. 28, netting $7.1 million dollars with the sale of 50 billion tokens in under 15 minutes.
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