Tron創始人賈斯汀·孫（Justin Sun）揭示了一個主要的金融欺詐案件，涉及TUSD（TUREUSD）法定貨幣儲備的盜用

4月3日，Tron創始人賈斯汀·孫（Justin Sun）透露了一個重大的金融欺詐案件，涉及TUSD（TUREUSD）法定貨幣儲備的盜用

On April 3, TRON founder Justin Sun revealed a major financial fraud case involving the misappropriation of TUSD (TrueUSD) fiat currency reserves at a press conference. In this case, financial institutions including Hong Kong licensed trust companies First Digital Trust Limited (FDT), Legacy Trust Company Limited (Legacy Trust), and a private company in Dubai engaged in joint fraud to misappropriate $456 million in customer funds. Sun said that while providing financial support to Techteryx, the owner of TUSD, he was concerned that this case not only threatened the public interest, but also exposed serious loopholes in the trust industry and jeopardized Hong Kong's reputation as a global financial center.

4月3日，Tron創始人賈斯汀·孫（Justin Sun）透露了一個重大的金融欺詐案件，涉及在新聞發布會上盜用TUSD（TUREUSD）法定貨幣儲備。在這種情況下，包括香港許可信託公司在內的金融機構First Digital Trust Limited（FDT），Legacy Trust Company Limited（Legacy Trust）和一家迪拜的一家私人公司，從事共同欺詐，以濫用適合4.56億美元的客戶資金。 Sun說，在為TUSD的所有者Techteryx提供財政支持時，他擔心此案不僅威脅到公共利益，而且在信託行業中揭露了嚴重的漏洞，並危及了香港作為全球金融中心的聲譽。

According to information disclosed at the press conference, after Techteryx acquired TUSD from TrueCoin LLC (TrueCoin) in December 2020, TrueCoin was retained and entrusted with the responsibility of selecting financial service providers and coordinating international operations, and the relevant arrangements were terminated in July 2023. During this period, TrueCoin used its trustee role to select FDT as the custodian of TUSD's legal reserve assets, managing more than $500 million in reserve funds. At the same time, TrueCoin also recommended Aria Commodity Finance Fund ("Cayman Fund") to Techteryx as a major investment.

According to information disclosed at the press conference, after Techteryx acquired TUSD from TrueCoin LLC (TrueCoin) in December 2020, TrueCoin was retained and entrusted with the responsibility of selecting financial service providers and coordinating international operations, and the relevant arrangements were terminated in July 2023. During this period, TrueCoin used its trustee role to select FDT as the custodian of TUSD's legal reserve資產管理超過5億美元的儲備基金。同時，Truecoin還建議ARIA商品金融基金（“ Cayman Fund”）將Techteryx作為一項重大投資。

In subsequent transactions, TrueCoin allegedly conspired with FDT and other institutions to transfer $456 million of TUSD legal reserves to a private company in Dubai wholly owned by the wife of the aforementioned Cayman fund investment manager through false documents and unauthorized transfers. Vincent Chok, CEO and director of FDT and Legacy Trust, directly approved these illegal transactions, seriously violating fiduciary obligations.

在隨後的交易中，據稱Truecoin與FDT和其他機構密謀將4.56億美元的TUSD法律儲備轉移給了迪拜的一家私人公司，由上述Cayman基金投資經理的妻子通過虛假文件和未經授權的轉讓者擁有。 FDT和Legacy Trust的首席執行官兼董事Vincent Chok直接批准了這些非法交易，嚴重違反了信託義務。

In 2023, due to FDT's failure to pay interest on certain investments made on behalf of Techteryx, Techteryx commissioned an independent professional team to conduct a comprehensive investigation of FDT and found that a large amount of escrowed customer funds had been misappropriated, and sought support from Justin Sun. Justin Sun provided assistance to Techteryx with his own funds, ensuring that TUSD had sufficient liquidity and protecting the interests of all TUSD holders.

2023年，由於FDT未能對代表Techteryx進行的某些投資支付利息，Techteryx委託了一個獨立的專業團隊對FDT進行全面調查，發現大量託管客戶資金已被誤導，並尋求賈斯汀·孫的支持。賈斯汀·孫（Justin Sun）用自己的資金向Techteryx提供了幫助，以確保TUSD具有足夠的流動性並保護所有TUSD持有人的利益。

It is reported that as early as September 2024, the U.S. Securities and Exchange Commission (SEC) issued a public statement accusing TrueCoin of participating in fraudulent activities involving TUSD. These fraudulent activities occurred after the acquisition by Techteryx and when TrueCoin was still the operator of TUSD. The SEC believes that "TrueCoin made false statements about the security of investments to profit for itself while exposing investors to huge, undisclosed risks."

據報導，早在2024年9月，美國證券交易委員會（SEC）發表了一份公開聲明，指責Truecoin參加涉及TUSD的欺詐活動。這些欺詐活動發生在Techteryx收購後，而Truecoin仍然是TUSD的運營商。美國證券交易委員會（SEC）認為，“ Truecoin對投資安全自身的安全性發表了虛假陳述，同時使投資者面臨巨大的，未公開的風險。”

Justin Sun said, "These assets are public funds. In order to protect the public interest and maintain Hong Kong's reputation as an international financial center, I decided to provide liquidity support. I am shocked by the scale of the fraud, and I feel a great sense of responsibility."

賈斯汀·桑（Justin Sun）說：“這些資產是公共資金。為了保護公共利益並維持香港作為國際金融中心的聲譽，我決定提供流動性支持。我對欺詐的規模感到震驚，我感到非常責任感。”

Sun Yuchen called on Hong Kong regulators to take decisive measures to plug loopholes and prevent further loss of public funds. He chose to make this issue public and expose fraudulent behavior in the hope of seeing all scammers held accountable under the full force of the law. "They should never have the opportunity to defraud the public in the name of licensed institutions in Hong Kong or elsewhere again."

Sun Yuchen呼籲香港監管機構採取決定性措施，以堵塞漏洞並防止進一步的公共資金損失。他選擇將這個問題公開並揭露欺詐行為，以期看到所有騙子在法律的全部武力下負責。 “他們永遠不應該以香港或其他地方的許可機構的名義欺騙公眾。”

In this case, the fact that licensed institutions such as FDT were able to arbitrarily misappropriate public funds shows that there are still deficiencies in supervision, and the complex criminal network across jurisdictions highlights the need for global collaboration to combat financial fraud. Sun Yuchen said, "As a member of the industry, I chose to expose the truth and support TUSD in order to protect the public and promote the healthy development of the industry. Scammers must be severely punished by law."

在這種情況下，諸如FDT之類的許可機構能夠任意濫用公共資金的事實表明，監督仍然存在缺陷，跨司法管轄區的複雜犯罪網絡凸顯了全球合作需要打擊金融欺詐。 Sun Yuchen說：“作為行業的成員，我選擇揭露真相並支持TUSD，以保護公眾並促進該行業的健康發展。必須嚴厲懲罰騙子。”