Binance Square
此号已经注销
378 Posts

此号已经注销

Open Trade
High-Frequency Trader
1.9 Years
10 Following
158 Followers
360 Liked
Posts
Portfolio
·
--
$CL cnm price keeps going up, charges keep increasing—how disgusting?
$CL cnm price keeps going up, charges keep increasing—how disgusting?
$CL Keep eating here every day, because that’s all the dogs are good for—there’s a big waterfall coming soon. Wait to die. If you’ve got the nerve, pull up a 96 97—then you’ll see me add more and kill you.
$CL Keep eating here every day, because that’s all the dogs are good for—there’s a big waterfall coming soon. Wait to die. If you’ve got the nerve, pull up a 96 97—then you’ll see me add more and kill you.
Weibo exposes $CL ; the smart one is going to kick the bucket. After the smart one is gone, how long can the U.S.-Iran war still be fought? Oil is about to experience a massive waterfall.
Weibo exposes $CL ; the smart one is going to kick the bucket. After the smart one is gone, how long can the U.S.-Iran war still be fought? Oil is about to experience a massive waterfall.
$CL It's been charging you fees nonstop and it's pretty disgusting. If you have the guts, don’t dip—stop feeding on fees nonstop.
$CL It's been charging you fees nonstop and it's pretty disgusting. If you have the guts, don’t dip—stop feeding on fees nonstop.
$AKE $BTW Excitement, family members—there’s no loophole left
$AKE $BTW Excitement, family members—there’s no loophole left
$CL just went in, just went in—this plot is too familiar. Bang, bang, a whole bunch of fighting. Looking at it, it’s all bearish. It’s about like the Trump family just went short, and then Trump said there’s no need to sign a contract, and oil prices dropped sharply.
$CL just went in, just went in—this plot is too familiar. Bang, bang, a whole bunch of fighting. Looking at it, it’s all bearish. It’s about like the Trump family just went short, and then Trump said there’s no need to sign a contract, and oil prices dropped sharply.
$牛来 How are you? Little Duo, are you okay? Hehe
$牛来 How are you? Little Duo, are you okay? Hehe
$牛来 All these movies are terrible stinkers, the kind that are rotten to the core. They even issue tokens based on this trash—air tokens have zero value, not a penny’s worth. Sooner or later they’ll go to zero; what value do they even have? Garbage nonsense.
$牛来 All these movies are terrible stinkers, the kind that are rotten to the core. They even issue tokens based on this trash—air tokens have zero value, not a penny’s worth. Sooner or later they’ll go to zero; what value do they even have? Garbage nonsense.
$牛来 B圈 has already gone bad. What kind of garbage that just rides the trend can sign contracts too? Isn't it obvious they're treating retail investors as fodder? Is this how CZ is overseeing things?@CZ
$牛来 B圈 has already gone bad. What kind of garbage that just rides the trend can sign contracts too? Isn't it obvious they're treating retail investors as fodder? Is this how CZ is overseeing things?@CZ
$牛来 directly reaches 1 billion in circulating volume, completely full circulation; it’s truly amazing. Just wait for the big players to unload—then it’ll all be zero. Buy in, if you’re the one taking the shares.
$牛来 directly reaches 1 billion in circulating volume, completely full circulation; it’s truly amazing. Just wait for the big players to unload—then it’ll all be zero. Buy in, if you’re the one taking the shares.
$牛来 They really harvest everywhere—this stuff can even be on a contract
$牛来 They really harvest everywhere—this stuff can even be on a contract
$TRX $BTW 1. The Crypto “Scalper” and Allegations of Illegal Fundraising In 2017, Justin Sun founded TRON and launched an ICO to raise tens of millions of dollars. However, after China’s seven ministries jointly issued a notice later that September fully halting ICOs, he quickly left the country. After TRON’s tokens were listed on overseas exchanges, the price surged in the short term. Then, at a high level, Sun secretly sold about 6 billion TRON tokens, cashing out hundreds of millions of dollars and causing the token price to crash, leaving many retail investors with nothing. This move led the crypto community to mock him as “Sun the Scalper” and sparked widespread domestic questioning over allegations that he was involved in illegal fundraising. 2. Launching a “Super Community” Linked to Pyramid Schemes After harvesting retail investors, in January 2019, Sun launched the “TRON TRX Super Community.” The model required users to buy TRON tokens to join and then develop downline members by tier to obtain token rewards, forming a typical pyramid-scheme structure. The platform attracted hundreds of thousands of users and over one billion yuan in funds, but after operating for only six months it suddenly shut down, leaving many investors unable to withdraw their money. The incident further solidified allegations that he was involved in pyramid schemes and fraud. 3. Suspected Money Laundering and Financial Fraud As Sun expanded his business overseas, the alleged crimes against him also escalated. In addition to domestic rumors of illegal fundraising, overseas media and regulators began accusing him of using crypto exchanges (such as Poloniex) to launder money and engage in insider trading and other illegal activities. In March 2022, there were reports that the U.S. Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) had stepped in to investigate his alleged money-laundering and fraud. 4. Official SEC Lawsuit in the U.S. for Market Manipulation and Securities Fraud The final establishment of Sun’s status as a “suspect of fraud” came from the U.S. Securities and Exchange Commission (SEC)’s formal lawsuit. In March 2023, the SEC officially sued Sun and his company, accusing them of: * Illegal issuance of securities: illegally selling TRX and BTT tokens to U.S. investors through unregistered “bounty programs” and airdrop activities. * Market manipulation: instructing employees to conduct more than 600,000 rounds of “shuffling trades” (selling to oneself) between trading platform accounts under his control, artificially creating false trading volume to mislead investors.
$TRX $BTW 1. The Crypto “Scalper” and Allegations of Illegal Fundraising
In 2017, Justin Sun founded TRON and launched an ICO to raise tens of millions of dollars. However, after China’s seven ministries jointly issued a notice later that September fully halting ICOs, he quickly left the country. After TRON’s tokens were listed on overseas exchanges, the price surged in the short term. Then, at a high level, Sun secretly sold about 6 billion TRON tokens, cashing out hundreds of millions of dollars and causing the token price to crash, leaving many retail investors with nothing. This move led the crypto community to mock him as “Sun the Scalper” and sparked widespread domestic questioning over allegations that he was involved in illegal fundraising.
2. Launching a “Super Community” Linked to Pyramid Schemes
After harvesting retail investors, in January 2019, Sun launched the “TRON TRX Super Community.” The model required users to buy TRON tokens to join and then develop downline members by tier to obtain token rewards, forming a typical pyramid-scheme structure. The platform attracted hundreds of thousands of users and over one billion yuan in funds, but after operating for only six months it suddenly shut down, leaving many investors unable to withdraw their money. The incident further solidified allegations that he was involved in pyramid schemes and fraud.
3. Suspected Money Laundering and Financial Fraud
As Sun expanded his business overseas, the alleged crimes against him also escalated. In addition to domestic rumors of illegal fundraising, overseas media and regulators began accusing him of using crypto exchanges (such as Poloniex) to launder money and engage in insider trading and other illegal activities. In March 2022, there were reports that the U.S. Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) had stepped in to investigate his alleged money-laundering and fraud.
4. Official SEC Lawsuit in the U.S. for Market Manipulation and Securities Fraud
The final establishment of Sun’s status as a “suspect of fraud” came from the U.S. Securities and Exchange Commission (SEC)’s formal lawsuit. In March 2023, the SEC officially sued Sun and his company, accusing them of:
* Illegal issuance of securities: illegally selling TRX and BTT tokens to U.S. investors through unregistered “bounty programs” and airdrop activities.
* Market manipulation: instructing employees to conduct more than 600,000 rounds of “shuffling trades” (selling to oneself) between trading platform accounts under his control, artificially creating false trading volume to mislead investors.
$BTW 1. The crypto “honey trap” and alleged illegal fundraising In 2017, Justin Sun founded TRON and launched an ICO financing drive, raising tens of millions of dollars. However, after China’s seven ministries jointly issued a document in September of the same year to completely halt ICOs, he quickly left the country. After TRON’s coin was listed on overseas exchanges, its price surged dramatically in the short term. Afterwards, Justin Sun secretly dumped about 6 billion TRON coins at high prices, cashing out hundreds of millions of dollars and causing the coin’s price to plummet, leaving many retail investors with nothing. This operation led the crypto community to mock him as “Sun the Reaper,” and sparked widespread domestic questioning about his alleged illegal fundraising. 2. Launching a “super community” allegedly involved in pyramid schemes After harvesting retail investors, in January 2019, Justin Sun launched the “TRON TRX Super Community.” The model required users to buy TRON coins to join and then develop downline members by tier to obtain token-reward earnings, forming a classic “pyramid scheme” structure. The platform attracted hundreds of thousands of users and over one billion yuan in funds, but it abruptly shut down after only six months of operation, leaving many investors unable to withdraw their money. This incident further reinforced accusations that he was involved in pyramid schemes and fraud. 3. Alleged money laundering and financial fraud With Justin Sun’s expansion of overseas business, the charges against him have reportedly escalated. In addition to domestic rumors of illegal fundraising, overseas media and regulators began accusing him of using cryptocurrency exchanges (such as Poloniex) to carry out illegal activities like money laundering and insider trading. In March 2022, reports stated that the U.S. Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) had stepped in to investigate his alleged money-laundering and fraud activities. 4. Formally indicted in the U.S. by the SEC for market manipulation and securities fraud The final establishment of Justin Sun’s status as a “suspect of fraud” came from the U.S. Securities and Exchange Commission (SEC)’s official indictment. In March 2023, the SEC formally sued Justin Sun and his company, accusing them of: * Illegal issuance of securities: illegally selling TRX and BTT tokens to U.S. investors through unregistered “bounty programs” and airdrop activities. * Market manipulation: instructing employees to carry out more than 600,000 “wash trading” transactions (selling to oneself) between trading platform accounts controlled by him, artificially creating false trading volume to mislead investors.
$BTW

1. The crypto “honey trap” and alleged illegal fundraising
In 2017, Justin Sun founded TRON and launched an ICO financing drive, raising tens of millions of dollars. However, after China’s seven ministries jointly issued a document in September of the same year to completely halt ICOs, he quickly left the country. After TRON’s coin was listed on overseas exchanges, its price surged dramatically in the short term. Afterwards, Justin Sun secretly dumped about 6 billion TRON coins at high prices, cashing out hundreds of millions of dollars and causing the coin’s price to plummet, leaving many retail investors with nothing. This operation led the crypto community to mock him as “Sun the Reaper,” and sparked widespread domestic questioning about his alleged illegal fundraising.

2. Launching a “super community” allegedly involved in pyramid schemes
After harvesting retail investors, in January 2019, Justin Sun launched the “TRON TRX Super Community.” The model required users to buy TRON coins to join and then develop downline members by tier to obtain token-reward earnings, forming a classic “pyramid scheme” structure. The platform attracted hundreds of thousands of users and over one billion yuan in funds, but it abruptly shut down after only six months of operation, leaving many investors unable to withdraw their money. This incident further reinforced accusations that he was involved in pyramid schemes and fraud.

3. Alleged money laundering and financial fraud
With Justin Sun’s expansion of overseas business, the charges against him have reportedly escalated. In addition to domestic rumors of illegal fundraising, overseas media and regulators began accusing him of using cryptocurrency exchanges (such as Poloniex) to carry out illegal activities like money laundering and insider trading. In March 2022, reports stated that the U.S. Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) had stepped in to investigate his alleged money-laundering and fraud activities.

4. Formally indicted in the U.S. by the SEC for market manipulation and securities fraud
The final establishment of Justin Sun’s status as a “suspect of fraud” came from the U.S. Securities and Exchange Commission (SEC)’s official indictment. In March 2023, the SEC formally sued Justin Sun and his company, accusing them of:
* Illegal issuance of securities: illegally selling TRX and BTT tokens to U.S. investors through unregistered “bounty programs” and airdrop activities.
* Market manipulation: instructing employees to carry out more than 600,000 “wash trading” transactions (selling to oneself) between trading platform accounts controlled by him, artificially creating false trading volume to mislead investors.
$BTW animal money, animal estate, finally leaving behind a mess of trash coins
$BTW animal money, animal estate, finally leaving behind a mess of trash coins
$BTR feels so great, all the dogs cry for me
$BTR feels so great, all the dogs cry for me
$BTR oh wow, you got stopped out for chasing too much, you deserve it
$BTR oh wow, you got stopped out for chasing too much, you deserve it
$BTR Simaguozhuang, if you’re going to go up, then go up quickly—don’t waste my time. Either pull it up two times and blow it up, or wait until you hit zero.
$BTR Simaguozhuang, if you’re going to go up, then go up quickly—don’t waste my time. Either pull it up two times and blow it up, or wait until you hit zero.
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number
Sitemap
Cookie Preferences
Platform T&Cs