特伦（Tron）创始人贾斯汀·孙（Justin Sun）声称，他救出了图斯德（Tusd），暴露了香港法规的弱点

贾斯汀·孙（Justin Sun）发布了有关他所描述的“ 5亿美元欺诈”的最新消息，涉及盗用的tureusd（TUSD）储备。

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创始人贾斯汀·孙（Justin Sun）提供了有关他所描述的有关盗用的tureusd（TUSD）储备金的“ 5亿美元欺诈”的最新消息，他说这是由Web3Bounty.io进行了调查的。

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.

所谓的计划始于2020年，一直持续到2022年，涉及一个个人和实体的网络，包括第一信托（FDT），传统信托基金和ARIA商品，最终资金最终流入了迪拜的金融机构。

Five Individuals, One Platform: A Fraud Story Unfolds

五个人，一个平台：欺诈故事正在展开

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在他的声明中归功于新推出的Web3Bounty.io平台，以提高透明度，以跟踪加密生态系统中的大规模欺诈。据称他命名了五个人参与：

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

该平台还确定了包括FDT，Legacy Trust，Aria Cossopities DMCC和ACFF在内的几个实体，在促进所谓的欺诈方面是关键。

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.

根据基金会数据，据称盗用了超过5.65亿美元的TUSD菲亚特储备。这些资金是通过FDT和Legacy Trust将ARIA商品DMCC和ACFF控制的帐户进行了路由，而Finoport和Crossbridge Capital则担任投资经理。

Dubai Banks Implicated; Urgent Action Demanded

迪拜银行牵涉；紧急行动要求

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.

至少有四家迪拜银行（Mashreq Bank，Adib，Amirates NBD和EFG）与处理可疑资金有关。太阳向阿联酋政府，监管机构和涉及的银行呼吁采取迅速行动。

“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：“银行必须进行内部审查，立即冻结可疑流入，并主动报告它们。”他还对阿联酋在Web3时代的财务犯罪中的坚定立场表示信心。

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.

今年早些时候，在将近4.56亿美元的储备金锁定在流动性投资中后，Sun保释了TUSD，这影响了Stablecoin的钉子达到美元。

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的现任发行人，于2020年收购了Stablecoin，并任命了FDT来管理其储备。但是，据称FDT将资金转移到ARIA商品DMCC上，该资金将其用于未经授权的投资，例如制造厂和可再生能源项目。

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.

当需要流动性来满足救赎要求时，ACDC及其董事长Chaeho Lee未能合作，导致TUSD储备金的迅速消耗和对投资者的巨大损失。

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

法院文件现在详细介绍了欺诈性虚假陈述和对资金盗用的要求，尽管FDT和Aria都否认任何不当行为。

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面临着其他挑战，包括Prime Trust的崩溃以及与误导TUSD的储备支持有关的误导性营销而息息相关的美国SEC解决方案。