SEC v. Justin Sun et al: Complaint (‘Crypto Fraud’)

    Complaint alleging securities fraud involving crypto in U.S. Securities and Exchange Commission v. Justin Sun, described as “a Chinese national and crypto asset entrepreneur”; Tron Foundation Limited, of Singapore; BitTorrent Foundation Ltd., of Singapore; Rainberry Inc., Austin Mahone, described as “a U.S. citizen and a singer and songwriter residing in Miami, Florida”, and Deandre Cortez Way, a.k.a. Soulja Boy, a U.S. citizen and a singer and record producer residing in Calabasas, California”, at the U.S. District Court for the Southern District of New York.


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    March 22, 2023
    Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd., Rainberry Inc., Austin Mahone, Deandre Cortez Way
    Securities and Exchange Commission
    Xx Xx Xx
    Timothy Halloran