Soulja Boy, Lindsay Lohan, Lil Yachty, Ne-Yo And More Charged By SEC for Illegally Promoting Cryptocurrency Company
He added, “As alleged, Sun and his companies not only targeted U.S. investors in their unregistered offers and sales, generating millions in illegal proceeds at the expense of investors, but they also coordinated wash trading on an unregistered trading platform to create the misleading appearance of active trading in TRX.”
He mentioned the intentional use of connecting celebrities to his company, stating, “Sun further induced investors to purchase TRX and BTT by orchestrating a promotional campaign in which he and his celebrity promoters hid the fact that the celebrities were paid for their tweets.”
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