Justin Sun Dituduh Mempermainkan Sistem Market Crypto

12 Maret 2022

  Menurut laporan itu, Justin Sun dikatakan telah mengonversi sekitar 300 BTC dana pengguna Poloniex untuk penggunaan pribadinya Sebuah lapo...

 


Menurut laporan itu, Justin Sun dikatakan telah mengonversi sekitar 300 BTC dana pengguna Poloniex untuk penggunaan pribadinya Sebuah laporan investigasi baru yang diterbitkan di The Verge telah menghubungkan maestro kripto Justin Sun dengan banyak pelanggaran. Menurut artikel tersebut, Sun, yang ikut mendirikan Tron dan juga memiliki BitTorrent dan Poloniex, telah melanggar hampir setiap aturan dalam buku tersebut sejak ia memulai perjalanan crypto-nya. CEO kontroversial tersebut telah terlibat dalam beberapa kontroversi mulai dari penghindaran pajak hingga manipulasi pasar sejak 2017. Setelah Tron ICO memaksanya untuk meninggalkan China, tindakannya di AS saat memimpin BitTorrent dan Poloniex dapat membuatnya bertanggung jawab untuk penuntutan. Artikel yang ditulis oleh Christopher Harland-Dunaway, menggambarkan Sun sebagai seniman pelarian yang selalu berhasil menemukan jalan keluar dari masalah hukum.

Menurut wartawan, beberapa mantan dan karyawan saat ini dan dokumen resmi mengkonfirmasi tuduhan ini terhadap pendiri Tron. Salah satu tuduhan tersebut adalah perdagangan orang dalam, laporan tersebut menuduh bahwa tim pembuat pasar Tron membeli token dalam jumlah besar ketika Tron memiliki pengumuman publik yang positif. Ini mendorong harga, memungkinkan untuk menjual dengan keuntungan besar. Manipulasi pasar semacam ini ilegal dalam perdagangan saham dan dapat menyebabkan kewajiban dalam perdagangan kripto. Beberapa mantan karyawan juga menuduhnya mendominasi dan terkadang memerintah secara ilegal. Menurut seorang mantan karyawan, ketika Sun ingin meluncurkan Token BitTorrent, dia ingin menghindari kewajiban dengan menggambarkannya sebagai token utilitas. Karena itu, dia meminta kepala kepatuhan BitTorrent, David Labhart, untuk membuat draf dokumen yang menunjukkan BTT adalah token utilitas dan bukan keamanan. Meskipun Labhart menolak untuk melakukan ini, Sun tetap meluncurkan token dengan mengirimkannya ke pengguna BitTorrent. Artikel tersebut juga merinci beberapa rekening bank yang terkait dengan Sun dan kewarganegaraannya di beberapa negara sebagai upaya untuk menghindari tuntutan apa pun.

         Sun diduga mengambil alih Bitcoin senilai $11 juta milik pengguna Poloniex. Tuduhan lain adalah bahwa pertukaran crypto-nya, Poloniex, terlibat dalam kegiatan yang teduh dan berisiko. Ini termasuk terdaftar di pulau Seychelles untuk menghindari tanggung jawab meskipun sebagian besar pekerja berada di Boston dan menurunkan standar KYC. Juga, Sun, menggunakan proyek yang diberi tag “Operation Couch Cushions” dikatakan telah memulihkan sekitar 300 BTC milik pengguna bursa tetapi mengubahnya untuk penggunaan pribadinya dengan mengaburkan jejak transaksi koin. Sun mengancam akan menuntut. Namun, Sun telah menanggapi klaim dalam artikel yang menyatakan bahwa sebagian besar palsu. Menurutnya, Poloniex adalah pertukaran aman yang menggunakan teknologi KYC terbaik. Dia juga menambahkan bahwa Poloniex tidak terdaftar di Seychelles, dan bursa tidak beroperasi di AS.

(Sumber https://bit.ly/3MIQo9t)

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c,1,ctfc,8,cto,1,cube entertainment,1,cube entertaintment,1,cukai,1,currency,1,curv,2,curve,2,curve finance,1,curve pool,1,curvelabs,1,custody,2,cvc,1,cvr,1,cvx,1,cyber,2,cyber capital,1,Cybersecurity,1,cybersquad,1,cyberwisthle,1,cynthia lummis,4,cz,4,d-commerce,1,da silva,1,da vinci,1,daftar,3,daftar putar,1,DAI,5,dakwaan,1,dallas maverick,5,dampak,1,dana,15,dana digital,1,dana pelanggan,1,dana pengguna,1,dana pensiun,1,daniel buchner,1,daniel polotsky,1,DAO,21,dapp,3,Dapp Tron,1,dappOS,1,Dappradar,2,DApps,20,Darpa,2,dasbor,1,Dash,3,dashcoregrup,1,dashpay,1,data,1,data global,1,data kripto,1,data seluler,1,data volume,1,data web,1,Dave Portnoy,2,david gokhstein,1,David Marcus,1,david schwartz,1,davidson,1,davos,2,daya tarik,1,DBS,3,dc,1,DCEP,1,DCG,3,dclinic,1,DDEx,1,ddmografi,1,DDOS,2,de-pegging,1,dead pxlz,1,dead wallet,1,dealer,1,deaton,2,debit,7,debit card,1,debit crypto,1,decacorn,2,decentraland,15,dedaub,1,dedikasi,1,Deepfakes,1,deestream,1,defi,88,defi ctfc,1,defilama,1,defisit,1,dei,1,deklarasi,1,delaware,3,delegates,1,delegator,1,delisting,1,demokrat,1,demokratis,1,demokratisasi,1,denda,2,Denmark,1,denominasi,2,dentralisasi,1,denver,1,departemen,1,departemen keuangan,1,depeg,2,deposit,7,deposito,9,Derivatif,19,derivative,1,desain,1,desember,5,desember 2017,1,desentralisasi,16,desentralisasi dan skabilitas,1,destinasi,1,destruktif,1,detail,1,deutsche,2,DEutsche Bank,3,devaluasi,2,development,1,devisa,1,devnet,1,Dewan,2,dewan keuangan,1,dewan regulasi,1,dewasa,2,Dex,20,DFA,1,dialog,1,diamond nest,1,dibekukan,1,diborong,1,DID,2,didakwa,1,dieksekusi,1,diem,1,difusi,1,diginex,1,Digital,63,digital tahun,1,digital asset,1,digital assets,1,digital coinprice,1,digital currency,1,digital currency group,1,Digital Dollar,3,Digital Euro,1,digital euro association,1,digital exchange,1,digital eyes,1,Digital galaxy,2,digital seed cx,1,Digital Yen,1,Digital Yuan,2,digitalmint,1,digitex,1,dihapus,1,dilindungi,1,diluncurkan,1,dinamika,1,dinamika pasar,1,dinamis,1,Dinar,1,dingin,1,diperdagangkan,1,dipersonalisasi,1,dipilih,1,diprediksi,1,direktur,2,diretas,3,Dirham,1,dirilis,2,discord,4,Discover,1,disetujui,2,diskon,1,disney,1,distribusi,3,diterima,1,Ditto,1,dituntut,1,divergensi,1,diverifikasi,2,diversifikasi,1,diversivikasi,1,dividen,1,divisi,1,dixon,1,DJ,1,Djed,1,DLD,1,dlive,1,DLT,5,DNS,1,DNV,1,do kwon,11,docomo,1,DOE,1,doge,58,doge army,1,DOGE-1,1,dogecoiin,1,Dogecoin,65,dogecoin elonmusk,1,dogecoin foundation,1,dogefather,3,dogekiller,1,dogpper,1,DOJ,1,dokumen,3,dokumen resmi,1,dokumentasi,1,dokumenter,1,dola,1,dolar,10,dolar AS,1,dolar digital,2,dolce & gabbana,1,dolce&gabbana,1,Dollar,12,dollar AS,1,Dollar Digital,1,Domain,2,Domba,1,domestik,3,domi,1,dominan,1,dominasi,2,dominasi bitcoin,1,domini.art,1,dominika,2,Domino,3,dompet,28,dompet digital,3,dompet dingin,1,dompet euro,1,dompet external,1,dompet kripto,2,dompet mati,1,dompet paus,1,donald trump,2,donald trumph,3,donasi,10,doodles,1,doogecoin,1,doordash,1,doritos,1,dot,9,DOVU,1,Dow,1,Dow jones,2,dpad,1,DPR,2,dragonfly,1,drama,1,dramatis,1,drone,1,drop,1,drops,1,druckenmiller,1,dst,1,dua tahun,1,dubai,21,dubai verse cup,1,dublin,1,Ducati,1,duck hunter,1,dukungan,6,dukungan senator,1,Dump,3,dunia,3,dunia nyata,1,dunja,1,dvamm,1,dvcc,1,dwf labs,2,dxy,1,e-cny,1,e-commerce,4,e-money,1,e-niaga,1,e-rupee,1,earn,1,earn gemini,1,easy company,1,easy drawing guide,1,eazy,1,eazypay,1,ebay,6,EBSI,1,ecash,1,ECC,1,ecdsa,1,ecommerce,5,ecosystem,1,edge,2,edge node,1,edinburgh,1,edukasi,1,Edward Snowden,1,EEA,3,efek,1,efek london,1,efektif,1,efficient frontier,1,effort capital,1,efisien,5,efisiensi,2,EGC,1,egld,1,egold,1,egypt,1,eigen,1,ekologi,1,ekonomi,21,ekonomi digital,5,ekonomi global,3,ekonomis,1,ekosistej,1,ekosistem,75,ekosistem digital,1,ekpansi,1,eksekutif,9,eksistensi,1,eksklusif,1,ekslusivitas,1,ekspansi,2,ekspektasi,3,ekspestasi,1,eksploitasi,4,eksplorasi,1,eksplosif,3,eksponensial,3,ekspor,1,eksposur,7,ekstradisi,1,ekuitas,3,ekxplosif,1,el hippo,1,el salvador,14,el-salvador,1,ELDG,1,elektroni,1,elektronik,3,eliantte&co,1,elizabeth warren,1,elliptic,1,elon musk,66,elonmusk,2,elrond,2,elsalvador,3,elwood technologies,1,Elynet,1,email,1,Emas,23,eminem,1,emisi,3,emiten,2,emoji,1,enaira,2,encryption,1,endgame,1,energi,10,energi bersih,1,energi ekstrim,1,Energy,2,england,1,eniaga,1,enix,1,ENJ,2,enjin,1,Enjin coin,1,enron,1,entitas,3,envision,1,eos,4,EOSIO,1,epa,2,epic games,1,eponymous,1,equitas,1,equos,1,Era dotcom,1,ERC-20,4,erc20,1,erop,1,Eropa,24,eropa timur,1,errol musk,1,escrow,2,ESG,1,eskpatriat,1,esport,3,estimasi,1,etalase,1,ETC,2,etehereum,2,etehreum,8,eter,1,eternal collection,2,eternity,2,ETF,62,ETF Web3,1,ETH,88,ETH 2.0,1,EthCC,1,ETHE,1,Ether,21,etherchain,1,ethereum,224,ethereum killer,1,Ethereum virtual machine,1,ethereum. paus,1,ethermine,1,ethiopia,2,ethvm,1,etihad,1,etn,2,eToro,6,etos,1,ETP,4,etsy,2,eur,1,eurl,1,Euro,11,Europol. Hackers,1,event,1,Evergrow,1,everlodge,1,EVM,10,evo 2022,1,evolusi,7,evolve,1,evolve bank,1,evolvere,1,evrard bordier,1,exchange,15,exchange crypto,1,Exchanger,15,exile,1,exmo,1,Exodus,3,explore club,1,extended reality,1,facebook,55,facebook coin,1,facebook massenger,1,faceboook,1,faction,1,fagel,1,fairlead,1,fake,1,fans token,1,fantom,5,fanz,1,farley,1,farmasi,1,fase,1,Fase 0,1,fashion,1,fashion week,1,FATF,2,fbcoin,1,FBI,4,FCA,1,fcf pay,2,fcfpay,1,FDIC,4,februari,7,Fed,4,Federal,6,federal india,1,federal reserve,5,federalreserve,1,federasi,1,federla,1,fediverse,1,fednow,1,fedorov,2,fenix games,1,fenomena,2,fernando,1,ferrari,1,festival,3,festival ekonomi,1,fet,1,fetch ai singularitynet,1,fewstone,1,fiat,15,fidc,1,Fidelity,3,fidelity investment,1,fifa,2,fighting,1,FIL,2,Filecoin,4,Filiphina,1,filipina,5,film,1,final fantasy,1,Finance,8,Financial,3,financial times,1,finansial,6,fincen,9,finexpo,1,fink,1,Finlandia,1,finma,1,Finney,1,fintach,1,fintech,29,fintrac,1,FIR,1,fireblock,1,Firefox,1,firma,4,firma hukum,2,firozabad,1,fisik,1,fisika,1,fitch ratings,1,fitur,10,fitur biaya,1,flac,1,flagstar,1,flare,4,fleksibel,1,fleksibilitas,2,fleksibilktas,1,flexaHQ,1,floki,8,floki inu,2,florida,5,flow,1,FLR,1,fmint,1,FMLN,1,fokus,3,follow the seed,1,fomc,3,fomo,5,fomo pay,1,football club,1,for,1,forbes,12,foreign exchange,1,Forensik,2,forex,1,fork,1,forking,1,forks,1,format,1,formula one,1,formula satu,1,forrest gump,1,fortnite,2,foto,1,fotografer,1,fotovoltaik,1,foundation,12,fraksionalisasi,1,francizsuarez,1,franklin,1,frase,1,fred ehrsam,1,frekuensi,1,frima,1,fsa,2,FSB,1,FSC,3,FSMA,2,FSN,1,fsra,1,FTA,1,FTF,1,FTM,4,FTT,4,FTX,69,FTX US,1,FTX Ventures,1,FUD,6,fujitsu,1,fukushima,1,FUN,1,fund management,1,fund trust,1,fundamental,3,funfair,1,fungsional,2,fungsionalitas,2,funsi,1,futrograde,1,future,2,Futures,8,futures bitcoin,1,futureverse,1,futurist paramount,1,futuverse,1,FX street,1,FXCH,1,FXS,1,g dragon,1,g-rocket,1,G20,4,GAAP,1,gabriel yorio,1,gabungan,1,gagal,1,gaji,3,gal gadot,1,gala,5,gala games,1,galaxy,1,galaxy digital,10,galaxy digital holdings,1,galaxydigitalventures,1,galeri,1,Gallo,1,Game,27,game mobile,1,game seluler,1,game store,1,gamefi,6,gameplay,1,gamer,1,Games,3,gamestop,1,Gaming,6,ganda,1,Ganja,1,GAO,1,gap,1,garansi,1,garis tren,1,garlinghouse,4,gary gensler,8,gary grensler,1,gas,1,gas fee,2,Gas Fee ETH,1,gate.io,1,gate.io dan binance.us,1,gate.io. diluncurkan,1,gateway,3,gavin wood,2,GBP,1,GBTC,4,GDPR,1,gedung putih,2,gejolak,2,gelembung,3,Gem,1,gemini,26,gemini dollar,1,gemini trust,1,Gen Z,1,gencatan senjata,1,gender,2,gene simmons,1,general motor,1,General Motors,1,generatif,3,genesis,5,genesis global,4,genesis mining,1,genius,1,geniusX,1,genki oda,1,gensler,1,genZ,1,geografis,2,Georgia,2,German,3,gery gensler,3,Ghana,1,GHO,1,GHOS,1,ghst,1,Gibraltar,1,Gift card,1,giro,1,GIS,1,github,3,give,1,give send go,1,giveaway,1,givecrypto,1,givewell,1,giving block,1,giving blok,1,glassnode,3,glauber contessoto,1,Global,47,global coin,4,global exchange,1,global innovation forum,1,global palladium fund,1,global perdagangan,1,Global X,1,globe x,1,GLXY,1,gme,2,GMI,1,GMT,1,gnosis cafe,1,go public,2,GOC,1,GoChain,1,gocrypto,1,gofundme,1,goggle pay,1,gojek,1,gokhstein media,1,Gold,3,golden globe,1,golden state warriors,1,goldman sach,4,goldman sachs,6,goldman scah,1,goldman scahs,1,goldwasser,1,goodchild,1,Google,10,Google Authenticator,1,google chrome,1,google cloud,3,google pay,3,google play,3,google trends,3,googlecloud,1,googlepay,2,goon in moonlight,1,gosip,1,GOTO,1,gotsatoshi,1,goverment,1,GPU,1,grafik,3,grand prix,1,gratis,1,gravitasi,1,graviton,1,grayscale,26,Grayscale Bitcoin Trust,1,green,1,green blockchain summit,1,Green Paper,1,green wallet,1,greenfield,1,greenpeace,3,greyscale,2,grigor,1,GRIID,1,grimace,1,grosir,2,grossman,1,group,2,groveX,1,GSA,1,GSR,2,GST,1,GT-4,1,guardian,1,gubernur,3,gucci,3,gucci beauty,1,gucci roblox,1,gugatan,10,gugatan hukum,1,guido buehler,1,gunung berapi,1,gupta,1,gurgaon,1,gustavo petro,1,gwendolyn regina,1,h2on,1,hack,2,hackathon,3,Hackathons,1,hackaton,2,hacked,1,hacken,1,hacker,12,hackerone,1,Hackers,1,hacking,3,hadiah,5,hadiahh,1,haines,1,hakim,4,hakim torres,2,Halal,1,Halving,6,hammond,1,hamster kombat,1,hancock,1,hangseng,1,happy hour,1,Hard Fork,6,hard fork London,1,hard fork shanghai,1,hardfork,8,hardware,1,hardware wallet,1,harga,41,harga dollar,1,harga naik,1,harmony,1,hasekamp,1,hasgraph,1,Hash,5,Hash Rate,2,hashdex,2,hashkey,1,hashpool,1,haskell,1,haters,1,Haven protocol,1,Hawaii,1,hawk eye,1,hawkish,2,hbar,2,HBUS,1,Healthcare,1,hector network,1,Hedera,6,hedge fund,3,hedging,1,heimdall,1,heineken grand prix,1,helika,1,helium,2,helius,1,hemat energi,1,hemchandra,1,hex,1,hibah,2,hiburan,3,hidden walls,1,hilman,1,hinman,1,hiperinflasi,1,hiphop,1,hipotek,1,hipp,1,Historical Snapshot,1,history,1,Hive,2,hkd,1,HKMA,2,hnt,2,ho chi minch,1,Hodl,1,hodler,1,hoegner,1,hogan,1,holder,1,holdings,1,hollywood,2,Holochain,1,home depot,1,homedepot,1,honduras,1,honeypot,1,hong kong,9,hong nam-ki,1,hongkong,17,honk,1,hoop hounds,1,horizen,1,horizon 2.0,1,horizon bridge,1,horowitz,1,hoskinson,3,HOT,2,hot wallet,1,hotbir,1,hotline,1,hounax,1,howey,2,howey test,1,HRMC,1,HSBC,5,HTC,5,HTX,1,Huawei,3,hublot,1,hukum,22,hukum domai,1,hukum penjara,1,hukuman,1,hummus,1,humor,1,hunter horsley,1,Huobi,20,huobi global,3,huobi heco,1,huracan,1,HUSD,1,Hutan,1,hutang,2,Hybrid,2,
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CRACKadabra - Analisa Trading dan Berita Investasi : Justin Sun Dituduh Mempermainkan Sistem Market Crypto
Justin Sun Dituduh Mempermainkan Sistem Market Crypto
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CRACKadabra - Analisa Trading dan Berita Investasi
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