特倫（Tron）創始人賈斯汀·孫（Justin Sun）聲稱，他救出了圖斯德（Tusd），暴露了香港法規的弱點

賈斯汀·孫（Justin Sun）發布了有關他所描述的“ 5億美元欺詐”的最新消息，涉及盜用的tureusd（TUSD）儲備。

TRON founder Justin Sun has provided an update on what he describes as a “$500 million fraud” concerning misappropriated TrueUSD (TUSD) reserves, and which he says is being investigated by Web3Bounty.io.

Tron創始人賈斯汀·孫（Justin Sun）提供了有關他所描述的有關盜用的tureusd（TUSD）儲備金的“ 5億美元欺詐”的最新消息，他說這是由Web3Bounty.io進行了調查的。

The alleged scheme, which began in 2020 and continued until 2022, involved a web of individuals and entities, including First Digital Trust (FDT), Legacy Trust, and ARIA Commodities, with funds ultimately flowing into financial institutions in Dubai.

所謂的計劃始於2020年，一直持續到2022年，涉及一個個人和實體的網絡，包括第一信託（FDT），傳統信託基金和ARIA商品，最終資金最終流入了迪拜的金融機構。

Five Individuals, One Platform: A Fraud Story Unfolds

五個人，一個平台：欺詐故事正在展開

In his statement, Sun credited the newly launched Web3Bounty.io platform for advancing transparency in tracking large-scale fraud across the crypto ecosystem. He named five individuals allegedly involved:

Sun在他的聲明中歸功於新推出的Web3Bounty.io平台，以提高透明度，以跟踪加密生態系統中的大規模欺詐。據稱他命名了五個人參與：

The platform has also identified several entities, including FDT, Legacy Trust, ARIA Commodities DMCC, and ACFF, as pivotal in facilitating the alleged fraud.

該平台還確定了包括FDT，Legacy Trust，Aria Cossopities DMCC和ACFF在內的幾個實體，在促進所謂的欺詐方面是關鍵。

According to flow-of-funds data, over $565 million in TUSD fiat reserves was allegedly misappropriated. The funds were routed via FDT and Legacy Trust into accounts controlled by ARIA Commodities DMCC and ACFF, with Finoport and Crossbridge Capital serving as investment managers.

根據基金會數據，據稱盜用了超過5.65億美元的TUSD菲亞特儲備。這些資金是通過FDT和Legacy Trust將ARIA商品DMCC和ACFF控制的帳戶進行了路由，而Finoport和Crossbridge Capital則擔任投資經理。

Dubai Banks Implicated; Urgent Action Demanded

迪拜銀行牽涉；緊急行動要求

At least four Dubai-based banks—Mashreq Bank, ADIB, Emirates NBD, and EFG—are implicated in handling the suspicious funds. Sun appealed to the UAE government, regulators, and the banks involved to take swift action.

至少有四家迪拜銀行（Mashreq Bank，Adib，Amirates NBD和EFG）與處理可疑資金有關。太陽向阿聯酋政府，監管機構和涉及的銀行呼籲採取迅速行動。

“Banks must conduct internal reviews, freeze suspicious inflows immediately, and report them proactively,” urged Sun. He also expressed confidence that the UAE will take firm stands against financial crime in the Web3 era.

Sun敦促：“銀行必須進行內部審查，立即凍結可疑流入，並主動報告它們。”他還對阿聯酋在Web3時代的財務犯罪中的堅定立場表示信心。

Earlier this year, Sun bailed out TUSD after nearly $456 million in reserves became locked in illiquid investments, impacting the stablecoin’s peg to the U.S. dollar.

今年早些時候，在將近4.56億美元的儲備金鎖定在流動性投資中後，Sun保釋了TUSD，這影響了Stablecoin的釘子達到美元。

Techteryx, the current issuer of TUSD, acquired the stablecoin in 2020 and appointed FDT to manage its reserves. However, FDT allegedly diverted the funds to Aria Commodities DMCC, which used them for unauthorized investments in assets like manufacturing plants and renewable energy projects.

Techteryx是TUSD的現任發行人，於2020年收購了Stablecoin，並任命了FDT來管理其儲備。但是，據稱FDT將資金轉移到ARIA商品DMCC上，該資金將其用於未經授權的投資，例如製造廠和可再生能源項目。

When liquidity was needed to meet redemption demands, ACDC and its chairman, ChaeHo Lee, failed to cooperate, leading to a rapid depletion of TUSD reserves and a substantial loss for investors.

當需要流動性來滿足救贖要求時，ACDC及其董事長Chaeho Lee未能合作，導致TUSD儲備金的迅速消耗和對投資者的巨大損失。

Court documents now detail claims of fraudulent misrepresentation and misappropriation of funds, although both FDT and Aria deny any wrongdoing.

法院文件現在詳細介紹了欺詐性虛假陳述和對資金盜用的要求，儘管FDT和Aria都否認任何不當行為。

TUSD has faced additional challenges, including the collapse of Prime Trust and a U.S. SEC settlement tied to misleading marketing about TUSD’s reserve backing.

TUSD面臨著其他挑戰，包括Prime Trust的崩潰以及與誤導TUSD的儲備支持有關的誤導性營銷而息息相關的美國SEC解決方案。