A woman claiming to be Justin Sun’s ex-girlfriend during his early startup days with the TRX project has just announced serious allegations related to cryptocurrency market manipulation. According to her, Justin Sun used the identities and mobile phones of multiple employees to register a series of accounts on the Binance platform. Through these accounts, he is accused of coordinating buying and selling activities to artificially inflate the TRX price to a high level, then dumping large quantities to profit from retail investors.
The accuser states that she possesses evidence, including chat histories on WeChat and documents provided by Justin Sun’s own employees, to prove the market manipulation. She affirms her full willingness to cooperate with the U.S. Securities and Exchange Commission (SEC) investigation and calls on U.S. law enforcement agencies to proactively contact her. This information is being circulated widely to aid the investigation.