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加密貨幣新聞文章

賈斯汀·孫(Justin Sun)和FDT與濫用的Tureusd基金發生衝突,太陽直播,以暴露在香港的主要國際金融欺詐。

2025/04/03 20:20

賈斯汀·孫警告說,財務風險,敦促監管機構採取行動,支持對更強大規則的需求。

賈斯汀·孫(Justin Sun)和FDT與濫用的Tureusd基金發生衝突,太陽直播,以暴露在香港的主要國際金融欺詐。

Tron founder Justin Sun has become involved in a public dispute with First Digital Trust (FDT), a Hong Kong-based financial firm, over misused TrueUSD (TUSD) funds.

Tron創始人賈斯汀·孫(Justin Sun)因濫用Tureusd(TUSD)資金而與一家位於香港的金融公司First Digital Trust(FDT)捲入了公共糾紛。

The standoff began after Sun stepped in with emergency funding for TrueUSD to prevent its collapse. The stablecoin faced a $456 million liquidity crisis as a result of illiquid investments, rendering the token vulnerable to a large-scale redemption that could have disastrous consequences.

僵局始於太陽向Tureusd緊急資助以防止其崩潰。由於流動性不足的投資,該穩定的幣面臨著4.56億美元的流動性危機,使該代幣容易受到可能帶來災難性後果的大規模救贖的傷害。

Although Sun maintains he was only an advisor and not directly involved with TrueUSD, he provided crucial financial support to keep the token afloat.

儘管太陽堅持認為他只是一位顧問,而不是直接與Tureusd相關的顧問,但他提供了重要的財政支持,以保持代幣的流利。

However, his involvement sparked a heated exchange with FDT, which was appointed as a receiver for TrueUSD by Hong Kong's courts.

但是,他的參與引發了與FDT的激烈交流,FDT被香港法院任命為Tureusd的接收者。

In a statement live-streamed on X, Sun accused bad actors of mishandling Techteryx’s TUSD reserves, forcing him to intervene quietly.

在X上現場直播的一份聲明中,Sun指責Techteryx的Tusd儲量不當的壞演員迫使他安靜地干預。

Taking his allegations public, Sun claimed to be exposing a major international financial fraud that spanned both traditional finance and Web3 platforms. He also criticized Hong Kong’s financial regulations, which he argued had allowed the alleged fraud to occur with impunity.

Sun宣佈公開指控,聲稱正在揭露跨越傳統金融和Web3平台的主要國際金融欺詐。他還批評了香港的財務法規,他認為這使所謂的欺詐行為不受懲罰。

"This situation poses a major risk to financial integrity and investors need to be aware," he stated. "I found it hard to believe the scale of fraud orchestrated by a long list of licensed intermediaries in Hong Kong is true."

他說:“這種情況對金融誠信構成了重大風險,投資者需要意識到。” “我發現很難相信香港一長串有執照的中介機構精心策劃的欺詐規模是真的。”

He urged investors to avoid Hong Kong-based trust companies for now and called on regulators to take stronger action.

他敦促投資者暫時避免基於香港的信託公司,並呼籲監管機構採取更強大的行動。

Hong Kong lawmaker Johnny Ng, a key supporter of Web3 development in the city, backed Sun’s concerns, adding that there have been other cases of financial fraud in the region. He highlighted the need for better oversight of the industry to protect users and maintain stability in the financial system.

香港議員約翰尼·恩格(Johnny Ng)是該市Web3開發項目的主要支持者,他的擔憂支持了Sun的擔憂,並補充說,該地區還有其他財務欺詐案件。他強調需要更好地監督該行業,以保護用戶並保持金融體系中的穩定性。

"Those who are familiar with the crypto space in Hong Kong know that this is not an isolated incident," Ng said. "There have been other cases of financial fraud in recent years, and the authorities need to do more to protect users and maintain stability in the financial system."

Ng說:“那些熟悉香港加密空間的人知道這不是一個孤立的事件。” “近年來還有其他財務欺詐案件,當局需要做更多的事情來保護用戶並保持金融體系中的穩定性。”

In response to Sun’s accusations, FDT held its own press conference to deny any wrongdoing and announce plans to sue the Tron founder over false claims.

為了回應Sun的指控,FDT舉行了自己的新聞發布會,以否認任何不當行為,並宣布針對Tron創始人提起虛假索賠的計劃。

FDT CEO Vincent Chok said that Sun had not provided any evidence to support his allegations, which he considered "malicious and libellous."

FDT首席執行官Vincent Chok說,太陽沒有提供任何證據來支持他的指控,他認為這是“惡意和誹謗”。

"We have performed our fiduciary duties in accordance with the directions of the court and acted in the best interest of the beneficiaries of the trust," Chok said.

Chok說:“我們已按照法院的指示執行了信託義務,並為信託基金受益人的最大利益而行事。”

He added that all transactions with Techteryx were carried out with the approval of the company's liquidator and bank, and that FDT undergoes regular third-party audits.

他補充說,在公司清算人和銀行的批准下進行了所有與TechTeryx的交易,FDT進行了定期的第三方審計。

However, Chok admitted that he was unaware of the family connection between Aria CFF and Aria DMCC, the entities that were holding TrueUSD's reserves.

但是,Chok承認他不知道Aria CFF和Aria DMCC之間的家庭聯繫,Aria CFF和Aria DMCC是持有Tureusd儲備的實體。

"I was not aware of the family connection between the two companies, but I can confirm that all transactions were carried out with the approval of the liquidator and the bank."

“我不知道兩家公司之間的家庭聯繫,但我可以確認所有交易都是在清算人和銀行的批准下進行的。”

Chok also addressed concerns about delays in recovering funds from Techteryx. He said that the issues stemmed from KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements related to Techteryx's ownership structure, which was being wound down.

Chok還解決了對從Techteryx收回資金的延誤的擔憂。他說,這些問題源於KYC(了解您的客戶)和AML(反洗錢)合規性要求,與Techteryx的所有權結構有關,該結構正在損失。

"We are still working on recovering the funds, and we are in the process of distributing them to the TrueUSD token holders," Chok said. "I want to assure everyone that the TUSD token remains solvent and that all token holders will be paid in full."

Chok說:“我們仍在努力收回資金,我們正在將其分發給Trueusd代幣持有人。” “我想向所有人保證,TUSD代幣仍然溶劑,所有令牌持有人都將全額支付。”

He added that FDT had no trouble processing FDUSD redemptions, contrary to Sun's claims.

他補充說,與太陽的主張相反,FDT在處理FDUSD贖回方面毫不費力。

In a statement shared on X, FDT said that it was planning to sue Sun and share on-chain data showing that redemptions were still being processed.

FDT在X上分享的一份聲明中說,它計劃起訴Sun並共享鏈上數據,以表明仍在處理贖回。

"We are deeply disappointed by Justin Sun's false and defamatory statements about First Digital Trust," the company said. "We have no choice but to pursue legal action to clear our name and recover damages."

該公司表示:“我們對賈斯汀·孫(Justin Sun)對第一數字信託的虛假和誹謗性陳述感到非常失望。” “我們別無選擇,只能採取法律行動以清除我們的姓名並收回損失。”

The TrueUSD crisis has escalated into a high-stakes showdown between one of crypto's most influential figures and a major financial institution. The outcome will determine whether Sun's fraud allegations hold up - or if FDT can prove its compliance and clear its name.

Trueusd危機已經升級為加密人物之一和主要金融機構之間的高風險攤牌。結果將決定太陽的欺詐指控是否持有,或者FDT是否可以證明其合規性並清除其名稱。

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