Unchained Podcast

  • Podcast
  • Book
  • Newsletters
  • Shop
  • Resources
    • Crypto Glossary
  • About
  • Contact
    • Sponsors
    • Press
    • Pitches
    • Confidential Tips
  • Log In
  • Log Out

March 11, 2022by Laura Shin

How Justin Sun Has Allegedly Tried to Manipulate Markets and Escape Regulation

Chris Harland-Dunaway, a freelance reporter for The Verge, talks about his most recent investigative story on Tron founder Justin Sun, which details a long string of questionable decisions and actions by Sun. Show topics:

  • why Justin Sun fled China after the Tron ICO
  • why Chris’s 15 sources were granted anonymity for this story
  • why Chris believes that Tron’s market-making team was performing insider trading
  • how Justin Sun has tried to evade US securities law
  • what “Operation Couch Cushions” was and how it led to 300 BTC being sent to Poloniex
  • where Justin Sun is looking for citizenship
  • what Chris knows about a grand jury investigation into Justin Sun
  • what Justin Sun had to say about Chris’ allegations

Thank you to our sponsors!

Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021   

Coinchange: https://coinchange.io  

Episode links: 

Christopher Harland-Dunaway: https://twitter.com/ChrisHDeee 

Justin Sun: https://twitter.com/justinsuntron 

Chris’ articles on Justin in The Verge:

  • March 2022: https://www.theverge.com/c/22947663/justin-sun-tron-cryptocurrency-poloniex 
  • September 2020: https://www.theverge.com/platform/amp/21459906/bittorrent-tron-acquisition-justin-sun-us-china 

Justin Sun’s rebuttal

  • https://twitter.com/justinsuntron/status/1501626464596201472 

Chris’ previous Unchained appearance

​​https://unchainedpodcast.com/abuse-and-ethical-lapses-what-happened-when-justin

Posted in: 2022, Shows, UnchainedTagged in: BTC, Chris Harland-Dunaway, ICO, Justin Sun, Poloniex, regulation, SEC, tron, TRX

Our guest on this episode:
Chris Harland-Dunaway, freelance reporter

Chris Harland-Dunaway

Freelance reporter

© Copyright 2022 Laura Shin Media LLC. All Rights Reserved.

Website by Zach Swinehart.

  • Podcast
  • Book
  • Newsletters
  • Shop
  • Resources
    • Crypto Glossary
  • About
  • Contact
    • Sponsors
    • Press
    • Pitches
    • Confidential Tips
  • Log In
  • Log Out

Unchained Podcast

  • Podcast
  • Book
  • Newsletters
  • Shop
  • Resources
    • Crypto Glossary
  • About
  • Contact
    • Sponsors
    • Press
    • Pitches
    • Confidential Tips
  • Log In
  • Log Out