TRON創始人Justin Sun警告用戶從First Digital Trust中獲取資金

Tron創始人Justin Sun警告用戶從First Digital Trust中獲取資金，這是一家位於香港的公司，曾經是Tureusd的所有者Techteryx

Tron founder Justin Sun is warning users to pull funds from First Digital Trust, a Hong Kong-based firm once employed by TrueUSD’s owner Techteryx as a fiduciary to oversee the stablecoin’s reserves. 

Tron的創始人Justin Sun警告用戶從First Digital Trust中獲取資金，這是一家位於香港的公司，曾經是Tureusd的所有者Techteryx僱用的，作為監督Stablecoin儲備的受託人。

“First Digital Trust (FDT) is effectively insolvent and unable to fulfill client fund redemptions,” Sun posted to X on Wednesday, responding to a CoinDesk article about a lawsuit filed by Techteryx. “I strongly recommend that users take immediate action to secure their assets.”

Sun週三發布給X，回應了Techteryx提起的訴訟。 “我強烈建議用戶立即採取行動以確保其資產。”

Sun previously stepped in to backstop the stablecoin and prevent a potential liquidity crisis. After acquiring TrueUSD from its initial issuer TrueCoin in December 2020, Techteryx appointed Hong Kong fiduciary First Digital Trust to manage the stablecoin reserves, which were then partially diverted into Aria Commodity Finance Fund.

太陽以前介入了穩定的穩定，並防止了潛在的流動性危機。 Techteryx從2020年12月的最初發行人Truecoin中獲得了Trueusd後，任命了香港信託基金會第一位數字信託來管理Stablecoin儲備，然後將其部分轉移到Aria商品融資基金中。

However, instead of investing in the Cayman Islands-registered Aria Commodity Finance Fund, nearly half a billion dollars of TrueUSD reserves ended up in a separate, unauthorized entity based in Dubai called Aria Commodities DMCC. These funds were then invested in illiquid global projects like mining operations and renewable energy ventures.

但是，與其投資於開曼群島註冊的ARIA商品融資基金，不如將近十億美元的TureUsd儲備金最終置於一個位於迪拜的單獨的，未經授權的實體，稱為ARIA Socmosities DMCC。然後將這些資金投資於流動性的全球項目，例如採礦業務和可再生能源風險投資。

“There are significant loopholes in both the trust licensing process in Hong Kong and the internal risk management of its financial system,” Sun said on X. “I urge regulators and law enforcement to take swift action to address these issues and prevent further major losses.”

Sun在X上說：“香港的信託許可過程和其金融體系的內部風險管理都有重大漏洞。我敦促監管機構和執法部門採取迅速行動來解決這些問題並防止進一步的重大損失。”

No redemptions

沒有贖回

Court documents alleged that Aria CFF defaulted on payments and failed to meet redemptions between mid-2022 and early 2023 when Techteryx attempted to cash out its investments. Around this time, Sun stepped in to provide emergency funding through a loan.

法院文件稱，ARIA CFF違約了付款，在Techteryx試圖兌現其投資時，未能實現2022年中期至2023年初之間的贖回。大約在這個時候，Sun介入通過貸款提供緊急資金。

Additionally, Techteryx claims that First Digital CEO Vincent Chok directed $15.5 million in undisclosed commissions to an entity called “Glass Door” and structured a separate $15 million in unauthorized loans to Aria DMCC that were mischaracterized as “legitimate investments.” Techteryx described these actions as “blatant misappropriation and money laundering.”

此外，Techteryx聲稱，第一任數字首席執行官Vincent Chok指示了1550萬美元的未公開委員會向一個稱為“玻璃門”的實體，並為ARIA DMCC構建了單獨的1500萬美元的未經授權的貸款，這些貸款被錯誤地被視為“合法投資”。 Techteryx將這些行為描述為“公然的盜用和洗錢”。

Chok, for his part, denied any wrongdoing, telling CoinDesk that First Digital acted solely as a fiduciary intermediary following Techteryx’s instructions. He argued Aria’s reluctance to release funds stemmed from anti-money laundering concerns tied to Techteryx’s ownership structure. Aria Group head Matthew Brittain also rejected Techteryx’s claims.

喬克（Chok）否認了任何不法行為，告訴科德斯克（Coindesk），首先按照Techteryx的指示僅作為信託中介機構。他辯稱，艾里亞（Aria）不願釋放源於與Techteryx的所有權結構相關的反洗錢的擔憂。 Aria Group負責人Matthew Brittain也拒絕了Techteryx的主張。

According to Brittain, Techteryx’s investment terms were clearly outlined beforehand. Moreover, Aria Commodity Finance Fund was never marketed as suitable for a stablecoin’s reserves. Aria CFF finances commodity traders, including ARIA DMCC, which itself engages in trade finance, asset development, and commodity trading. Neither firm is considered liquid.

根據Brittain的說法，Techteryx的投資條款事先清楚地概述了。此外，ARIA商品金融基金從未被銷售為適合穩定儲備的儲備。 ARIA CFF為商品交易者提供了資金，其中包括ARIA DMCC，該商品交易員本身從事貿易融資，資產開發和商品交易。兩家公司都不被認為是液體。

In September, the initial backers of TUSD, TrueCoin and TrustToken settled with the SEC over allegations of falsely marketing TrueUSD as a fully dollar-backed asset while secretly investing reserves in risky offshore funds. The firms did not admit wrongdoing but did disgorge over $500,000 in profits and paid a civil penalty.

9月，Tusd，Truecoin和Trusttoken的最初支持者與SEC定居，該指控是錯誤地推銷Purelusd作為全美元資產的資產，同時秘密地將儲備金投資於危險的離岸資金。這些公司沒有承認不當行為，而是將超過500,000美元的利潤付出了，並支付了民事罰款。

Sun said he would be revealing more information regarding Techteryx’s lawsuit in a press conference on Thursday.

Sun說，他將在周四的新聞發布會上透露有關Techteryx訴訟的更多信息。

“Hong Kong’s reputation as a global financial center is at stake, and similar financial fraud incidents must never happen again,” he said.

他說：“香港作為全球金融中心的聲譽受到威脅，類似的金融欺詐事件必須再也不會發生。”