賈斯汀·孫（Justin Sun）在將近十億美元的儲備中釋放了Techteryx的Trueusd Stablecoin

Techteryx於2020年12月從Truecoin收購Trueusd後，任命了第一座數字信託（FDT），這是一家基於香港的信託

Justin Sun, the cryptocurrency entrepreneur known for his role at Tron and involvement in various blockchain projects, bailed out Techteryx's TrueUSD stablecoin after nearly half a billion dollars of its reserves were rendered illiquid, sources close to the matter confirmed, and the stablecoin issuer said in Hong Kong court documents.

Justin Sun, the cryptocurrency entrepreneur known for his role at Tron and involvement in various blockchain projects, bailed out Techteryx's TrueUSD stablecoin after nearly half a billion dollars of its reserves were rendered illiquid, sources close to the matter confirmed, and the stablecoin issuer said in Hong Kong court documents.

After acquiring TrueUSD from TrueCoin in December 2020, Techteryx appointed First Digital Trust (FDT), a Hong Kong-based fiduciary, to manage its stablecoin reserves.

Techteryx於2020年12月從Truecoin收購了Trureusd之後，任命了基於香港的信託基金會（FDT）來管理其穩定儲備。

The funds were to be invested in the Aria Commodity Finance Fund (Aria CFF), a Cayman Islands-registered vehicle, according to documents prepared by U.S. law firm Cahill Gordon & Reindel.

根據美國律師事務所Cahill Gordon＆Reindel準備的文件，該資金將投資於Cayman Islands註冊的車輛ARIA商品金融基金（ARIA CFF）。

However, approximately $456 million was instead improperly diverted into Aria Commodities DMCC, a separate, unauthorized entity based in Dubai, court filings allege.

但是，法院文件稱，大約有4.56億美元不當轉移到ARIA商品DMCC中，該商品是一個位於迪拜的獨立，未經授權的實體。

Court documents identify Matthew Brittain as controlling Aria Commodity Finance Fund (Aria CFF) through Aria Capital Management Ltd and Cecilia Brittain as the sole shareholder of the separately owned Dubai-based entity Aria Commodities DMCC.

法院文件確定Matthew Brittain通過Aria Capital Management Ltd和Cecilia Brittain是控制ARIA商品金融基金（ARIA CFF），是單獨擁有的迪拜實體Aria商品DMCC的唯一股東。

However, emails from Aria's Matthew Brittan are signed with an address in Dubai.

但是，Aria的Matthew Brittan的電子郵件已在迪拜簽名。

Court documents say that Cecilia is Matthew's wife.

法院文件說塞西莉亞是馬修的妻子。

ARIA DMCC engages in trade finance, asset development, and commodity trading, while ARIA CFF finances commodity traders, including ARIA DMCC and third parties, according to Matthew Brittain, who described the relationship between the two companies in an email to CoinDesk.

根據Matthew Brittain的說法，ARIA DMCC從事貿易融資，資產開發和商品交易，而Aria CFF財務商品交易員，包括Aria DMCC和第三方。

Attestations produced by Moore CPA Limited show that FDT managed $501 million of TrueUSD's reserves by November 2024.

摩爾CPA有限公司（Moore CPA Limited）產生的證明表明，FDT在2024年11月之前管理了5.01億美元的Tureusd儲備。

Hong Kong court filings say Chok allegedly directed around $15.5 million in undisclosed commissions to an entity called "Glass Door" and separately structured approximately $15 million in unauthorized trade finance loans from FDT to Aria DMCC, later retroactively mischaracterizing them as legitimate fund investments in actions plaintiffs describe as fraudulent misrepresentation and misappropriation.

Hong Kong court filings say Chok allegedly directed around $15.5 million in undisclosed commissions to an entity called "Glass Door" and separately structured approximately $15 million in unauthorized trade finance loans from FDT to Aria DMCC, later retroactively mischaracterizing them as legitimate fund investments in actions plaintiffs describe as fraudulent misrepresentation and misappropriation.

"The remittances to Aria DMCC were blatant misappropriation and money-laundering," a statement of claim reads. "They were made without the knowledge, authorization or approval of the Plaintiff."

索賠聲明說：“向ARIA DMCC的匯款是公然的盜用和洗錢。” “他們是在沒有知識，授權或批准原告的情況下製造的。”

These statements have not been tried in court as of press time.

截至發稿時，這些陳述尚未在法庭上審理。

Aria DMCC invested funds in global projects that they described as relatively illiquid, such as manufacturing plants, mining operations, maritime vessels, port infrastructure, and renewable energy ventures.

ARIA DMCC將資金投資於他們描述為相對流動性的全球項目，例如製造廠，採礦業務，海上船隻，港口基礎設施和可再生能源風險投資。

When Techteryx attempted to redeem its investments from Aria CFF between mid-2022 and early 202,3 it received little or no funds back, with Aria entities allegedly defaulting on payments and failing to fulfill redemption requests, the court documents say.

法院文件說，當Techteryx試圖從2022年中期至202,3之間的ARIA CFF贖回其投資時，它幾乎沒有或根本沒有退還資金，據稱ARIA實體違約，未能履行贖回請求。

Techteryx then took full operational control of TUSD in July 2023, terminating TrueCoin's involvement. As part of a transitional period following the December 2020 sale, TrueCoin continued running the day-to-day operations of TUSD.

Techteryx隨後在2023年7月對TUSD進行了完全的運營控制，終止了Truecoin的參與。作為2020年12月出售後的過渡期的一部分，Truecoin繼續進行TUSD的日常運營。

According to court filings, Sun stepped in around this time to provide emergency liquidity support, which was structured as a loan.

根據法院申請，Sun大約在這個時候介入以提供緊急流動性支持，該支持是作為貸款的結構。

The Techteryx team then quarantined 400 million TUSD so that retail redemptions could continue and token holders wouldn't be affected, despite the stablecoin issuer's empty coffers, the court filings said.

法院文件說，Techteryx團隊隨後隔離了4億TUSD，以便零售兌換可以繼續，儘管有Stablecoin發行人的空庫存庫，但代幣持有人不會受到影響。

First Digital says it followed Techteryx's instructions

首先數字表示，它遵循Techteryx的說明

In response to a request for comment from CoinDesk, Vincent Chok, First Digital's CEO, categorically denied any wrongdoing or participation in fraudulent schemes.

為了回應Coindesk的置評請求，第一數字首席執行官Vincent Chok明確否認了任何不法行為或參與欺詐計劃。

Chok told CoinDesk that First Digital Trust acted strictly as a fiduciary intermediary, executing transactions precisely according to instructions provided by Techteryx and its representatives. He asserted that his company was not responsible for independently evaluating or advising on these investment decisions.

Chok告訴Coindesk，首先是數字信託嚴格充當信託中介機構，根據Techteryx及其代表提供的指示精確執行交易。他斷言，他的公司對這些投資決策不獨立評估或建議。

"It is our understanding that one of the main blockers voiced by ARIA for early redemptions of funds (as requested by Techteryx) has been their AML/KYC concerns regarding the deal between TrueCoin and Techteryx and the true identity of the ultimate beneficial owner of Techteryx," Chok said in an email to CoinDesk, adding that he believed nobody named in the case considers Aria illiquid.

“我們的理解是，阿里亞（Aria）為早期贖回資金所表達的主要阻滯劑之一（按照Techteryx的要求）是他們對Truecoin和Techteryx之間的交易的AML/KYC擔憂，以及Techteryx的最終實驗所有者的真實身份。

"We have not yet had the opportunity to fully defend ourselves," Chok said in an email to CoinDesk. "We are fully committed to clarifying these matters in due course as the legal and arbitration process continues."

Chok在給Coindesk的電子郵件中說：“我們還沒有機會充分捍衛自己。” “隨著法律和仲裁程序的繼續，我們完全致力於在適當的時候澄清這些問題。”

Aria Group's Matthew Brittain said to CoinDesk that he "completely rejects Techteryx’s claims against ARIA DMCC and any related entities," adding that "a number of false allegations were made in the court proceedings."

Aria Group的Matthew Brittain對Coindesk說，他“完全拒絕Techteryx對Aria DMCC和任何相關實體的主張”，並補充說：“法院訴訟中有許多虛假指控。”

Techteryx was fully aware of term commitments, Brittain said, and these were outlined in contracts that subscribers agreed to when investing in ARIA CFF, which are clearly set out in the Offering Memorandum.

Brittain說，Techteryx完全意識到了定期承諾，這些承諾是用訂戶在投資ARIA CFF時同意的合同中概述的，這些合同顯然是在提供備忘錄中的。

Brittain also echoed Chok's concerns about Techteryx's beneficial ownership, pointing to Wall Street Journal coverage of the topic.

Brittain還回應了Chok對Techteryx的有益所有權的擔憂，指出了《華爾街日報》對該主題的報導。

The Hong Kong writ

香港的持有