A new investigative report published on The Verge has linked crypto mogul Justin Sun to many infractions.
The many sins of Justin Sun
The controversial CEO has been embroiled in several controversies from tax evasions to market manipulation since 2017. After Tron ICO forced him to leave China, his actions in the US at the helm of BitTorrent and Poloniex could make him liable for prosecution.
The article, written by Christopher Harland-Dunaway, describes Sun as an escape artist who always managed to find his way out of legal troubles.
According to the journalist, several former and current employees and official documents confirm these allegations against the Tron founder.
One of such allegations is insider trading, the report alleges that Tron’s market-making team bought large amounts of the tokens when Tron had a positive public announcement.
This pushed up the price, making it possible to sell at a major profit. This…