Category: Law of the Chain
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World Liberty Financial alleges exchange token manipulation, Justin Sun blacklisted over 30% TRX drop
World Liberty Financial alleges token manipulation by an exchange, blacklisting Justin Sun and citing a 30% price drop in TRX and BTT tokens.
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World Liberty Financial blocklists Justin Sun’s 595 million WLFI address on Tron
World Liberty Financial blocklisted Justin Sun’s address containing 595 million WLFI tokens, impacting Tron and HTX holdings.
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World Liberty blacklists Justin Sun’s Ethereum wallet after 5 million WLFI transfer
World Liberty blacklisted Justin Sun’s Ethereum wallet after moving 5 million WLFI tokens, involving Tron and Ethereum addresses.
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World Liberty Financial blacklists Justin Sun’s wallet, freezing $10 million in TRX and BTT
World Liberty Financial blacklisted Justin Sun’s wallet, freezing $10 million in assets including TRX and BTT tokens due to regulatory concerns.
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SEC proposes crypto safe harbors and broker-dealer reforms by 2024 with new compliance rules
SEC proposes crypto safe harbors and broker-dealer reforms, affecting Bitcoin and Ethereum, with a 2024 implementation target and new compliance metrics.
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World Liberty Financial blacklists Justin Sun’s $107 million WLFI address for compliance
World Liberty Financial blacklisted Justin Sun’s address holding $107 million in WLFI tokens, citing regulatory compliance and security concerns.
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Justin Sun’s WLFI Address Blacklisted by Regulators in 2023 Enforcement Action
Justin Sun’s WLFI address was blacklisted by regulators, affecting TRX and HT holdings worth over $500 million in recent enforcement actions.
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World Liberty freezes $3 billion in WLFI tokens from Justin Sun’s address
World Liberty blacklisted Justin Sun’s address, freezing $3 billion in WLFI tokens due to regulatory compliance and security concerns.
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World Liberty Financial blacklists Justin Sun address over market manipulation in 2024
World Liberty Financial blacklisted Justin Sun’s address over market manipulation concerns, affecting TRX and HT tokens with a $100 million transaction flagged.
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XRP Army influenced SEC case outcome with July 2023 ruling that XRP is not a security
Attorney John Deaton stated the XRP community influenced the SEC case against Ripple, resulting in a July 2023 ruling that XRP is not a security.
