Justin Sun Accused of TRX Price Manipulation by Alleged Ex-Girlfriend

TheNewsCryptoPublicado em 2026-02-02Última atualização em 2026-02-02

Resumo

Justin Sun, founder of Tron, is accused by a woman named Ten Ten, who claims to be his ex-girlfriend, of manipulating the price of TRX. She alleges that Sun used employee identities to operate Binance accounts in 2017 and 2018 to conduct coordinated buying and selling, artificially inflating TRX's price and market cap. After the price surge, insiders allegedly sold off holdings for profit, causing losses to investors. Ten Ten claims to have extensive evidence, including WeChat records, emails, and exchange logs, and has named 12 other individuals involved. She states she is prepared to fully cooperate with a U.S. SEC investigation.

The founder of Tron, Justin Sun, has been alleged by a woman, Ten Ten, who claims to be his ex-girlfriend. Ten has shared a number of posts on X claiming to manipulate the TRX price.

After the post, attention has been directed towards the claims, and the demand for stricter action from law enforcement agencies has surged. Ten Ten is standing by her words and has also clarified that she is not making any baseless allegations and alleges to have extensive evidence.

She has also claimed that Justin Sun has used the identities of various employees in Beijing to run Binance accounts in late 2017 and 2018. As per her statements, these accounts were then used to run coordinated buying and selling of TRX to further surge the price.

She claimed that all this planning was done to artificially surge the price and market capitalisation of TRX. After the price surged, large-scale sell-offs happened, permitting insiders to profit, and at the same time, investors went through losses.

Not only this, but Sun also used media exposure and public hype to create excitement around TRX. The build image consisted of innovation and success; however, the reality revolved around insider trading and coordinated trades.

The Concrete Evidence

She also mentioned that insider trading and coordinated trades were one of the factors playing an important role in increasing the wealth of Justin Sun. She also revealed the names of 12 other people involved from mainland China, claiming that they worked under Justin Sun and were involved in such activities.

She highlighted that she was silent for years because of fear, saying money and influence, but that fear is not anymore. She also joked that “I also have an Epstein file of the crypto world.”

In the end, Ten Ten also assured that she is prepared to cooperate completely with an investigation by the U.S. Securities and Exchange Commission. She stated that she has WeChat records, emails, exchange activity logs and much more evidence to back her allegations.

Highlighted Crypto News Today:

Hong Kong Aims to Act as Global Connector Between Crypto and Traditional Finance

TagsJustin SunTronTRX

Criptomoedas em alta

Perguntas relacionadas

QWhat is Justin Sun accused of by his alleged ex-girlfriend, Ten Ten?

AJustin Sun is accused of manipulating the price of TRX through coordinated buying and selling, using employee identities to run Binance accounts, and engaging in insider trading to artificially inflate the token's price and market capitalization.

QWhat specific methods did Ten Ten claim were used to manipulate the TRX price?

AShe claimed that Justin Sun used the identities of employees in Beijing to operate Binance accounts for coordinated buying and selling of TRX, combined with media exposure and public hype to create artificial excitement.

QWhat evidence does Ten Ten allege she has to support her claims?

ATen Ten alleges she has extensive evidence including WeChat records, emails, exchange activity logs, and knowledge of 12 other individuals involved from mainland China.

QWhy did Ten Ten say she remained silent about these allegations for years?

AShe stated she remained silent due to fear of Justin Sun's money and influence, but that fear is no longer present.

QWhat action has Ten Ten proposed to take regarding these allegations?

ATen Ten has assured that she is prepared to fully cooperate with an investigation by the U.S. Securities and Exchange Commission (SEC).

Leituras Relacionadas

In Conversation with Ray Dalio: We Are Currently in an AI Bubble, with 1% of My Portfolio in Bitcoin

Ray Dalio, founder of Bridgewater Associates, warns in an interview that the current AI boom shows classic bubble characteristics, which could lead to significant economic downturns as seen in past cycles like 1929 or 2000. He explains that speculative enthusiasm, fueled by debt and overvaluation, often precedes a crash when rising rates or taxation force asset sales, causing widespread losses and recession. Dalio also outlines his "Big Cycle" theory, describing an approximate 80-year pattern where widening wealth gaps, massive government deficits, and shifting geopolitical power (like China's rise) create internal conflict and global instability. He emphasizes that we are in a late-cycle, transitional phase where traditional powers like the US and UK face decline. For personal wealth protection, Dalio advises diversification beyond cash into assets like stocks, bonds, real estate, and particularly gold, which he prefers over Bitcoin. While he holds about 1% of his portfolio in Bitcoin as a non-printable hard asset, he views gold as more secure from technological or governmental threats. Regarding AI's impact, Dalio believes it will disproportionately benefit capital owners, worsening inequality by replacing both physical and cognitive labor. He suggests that human intuition and emotional intelligence, combined with AI, will be key for future workers. On taxation, Dalio argues that wealth taxes are impractical and risk triggering asset sell-offs, reducing productive investment. He points to the UK as a cautionary example of debt, low productivity, and political strife. Geopolitically, Dalio foresees a more regionalized world, with the US showing weakness in prolonged conflicts like with Iran, akin to past imperial declines. The ideal outcome, he suggests, is coexisting powerful blocs (e.g., Americas, China-Asia Pacific) without major war.

marsbitHá 2h

In Conversation with Ray Dalio: We Are Currently in an AI Bubble, with 1% of My Portfolio in Bitcoin

marsbitHá 2h

Daily 7.2 Trillion KRW: Foreign Capital's Record Net Buying on Friday! Wall Street Says Headwinds for Korean Stock Fund Flows Have Subsided

South Korean stock market sees a dramatic shift in fund flows. On July 31, foreign investors made a record net purchase of approximately KRW 7.2 trillion in KOSPI stocks, marking a fundamental reversal from the persistent large-scale net outflows seen in previous months. This contributed to a significant narrowing of foreign net selling in July to KRW 9.8 trillion, down sharply from KRW 48.4 trillion in June and KRW 44.5 trillion in May. Simultaneously, domestic institutional pressure eased. South Korean pension funds and asset managers turned to a net buying position in July, purchasing KRW 1.0 trillion worth of KOSPI shares, contrasting with net sales in May and June. Market volatility is expected to be dampened by new financial regulations. Effective July 31, the Financial Services Commission tightened access for retail investors to single-stock leveraged ETFs by raising the minimum cash deposit requirement. Trading volumes for these products subsequently dropped to about 50% of their monthly average. Citigroup Research maintains its year-end KOSPI target of 10,000 points. The firm cites several supportive factors: the substantial easing of headwinds from capital outflows, a robust fundamental outlook for the semiconductor sector, historically low market valuations, strong economic fundamentals, and the potential for policy support from financial authorities if needed.

marsbitHá 2h

Daily 7.2 Trillion KRW: Foreign Capital's Record Net Buying on Friday! Wall Street Says Headwinds for Korean Stock Fund Flows Have Subsided

marsbitHá 2h

Thanks to Dice Rolls, Bitcoin Keys Are Stored Offline, But Not Everyone Will Do It

The article discusses using dice rolls to generate secure Bitcoin wallet seeds, providing entropy independent of potentially flawed hardware random number generators. It explains that each fair dice roll offers about 2.585 bits of entropy, with around 50 rolls needed for a standard 12-word seed phrase and 99+ recommended for higher security. This method gained attention after a vulnerability was revealed in some Coldcard hardware wallets, where a faulty firmware RNG (dating back to 2021) compromised generated keys. The analysis notes that while a dice-generated main seed was safe from this specific flaw, other Coldcard functions (like creating paper wallets, backup keys, or passwords) could still be vulnerable if they used the defective RNG. The piece argues that while dice-based entropy is technically robust, the manual process is error-prone, tedious, and unrealistic for most new users, who might make mistakes in recording or inputting rolls. It concludes that while manual entropy generation should remain an option for advanced users, the long-term goal is to develop reliable, user-friendly hardware and software that securely generates randomness without requiring specialized knowledge. Coldcard users are advised to check their firmware version and replace any secondary secrets (like paper wallet keys) created with vulnerable devices, while also considering multi-signature setups with devices from different manufacturers for added security.

cryptonews.ruHá 7h

Thanks to Dice Rolls, Bitcoin Keys Are Stored Offline, But Not Everyone Will Do It

cryptonews.ruHá 7h

Trading

Spot

Artigos em Destaque

Como comprar SUN

Bem-vindo à HTX.com!Tornámos a compra de SUN (SUN) simples e conveniente.Segue o nosso guia passo a passo para iniciar a tua jornada no mundo das criptos.Passo 1: cria a tua conta HTXUtiliza o teu e-mail ou número de telefone para te inscreveres numa conta gratuita na HTX.Desfruta de um processo de inscrição sem complicações e desbloqueia todas as funcionalidades.Obter a minha contaPasso 2: vai para Comprar Cripto e escolhe o teu método de pagamentoCartão de crédito/débito: usa o teu visa ou mastercard para comprar SUN (SUN) instantaneamente.Saldo: usa os fundos da tua conta HTX para transacionar sem problemas.Terceiros: adicionamos métodos de pagamento populares, como Google Pay e Apple Pay, para aumentar a conveniência.P2P: transaciona diretamente com outros utilizadores na HTX.Mercado de balcão (OTC): oferecemos serviços personalizados e taxas de câmbio competitivas para os traders.Passo 3: armazena teu SUN (SUN)Depois de comprar o teu SUN (SUN), armazena-o na tua conta HTX.Alternativamente, podes enviá-lo para outro lugar através de transferência blockchain ou usá-lo para transacionar outras criptomoedas.Passo 4: transaciona SUN (SUN)Transaciona facilmente SUN (SUN) no mercado à vista da HTX.Acede simplesmente à tua conta, seleciona o teu par de trading, executa as tuas transações e monitoriza em tempo real.Oferecemos uma experiência de fácil utilização tanto para principiantes como para traders experientes.

605 Visualizações TotaisPublicado em {updateTime}Atualizado em 2025.03.21

Como comprar SUN

Discussões

Bem-vindo à Comunidade HTX. Aqui, pode manter-se informado sobre os mais recentes desenvolvimentos da plataforma e obter acesso a análises profissionais de mercado. As opiniões dos utilizadores sobre o preço de SUN (SUN) são apresentadas abaixo.

活动图片