贾斯汀·孙（Justin Sun）在将近十亿美元的储备中释放了Techteryx的Trueusd Stablecoin

Techteryx于2020年12月从Truecoin收购Trueusd后，任命了第一座数字信托（FDT），这是一家基于香港的信托

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于2020年12月从Truecoin收购了Trureusd之后，任命了基于香港的信托基金会（FDT）来管理其稳定储备。

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.

根据美国律师事务所Cahill Gordon＆Reindel准备的文件，该资金将投资于Cayman Islands注册的车辆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，法院文件称，大约有4.56亿美元不当转移到ARIA商品DMCC中，该商品是一个位于迪拜的独立，未经授权的实体。

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.

法院文件确定Matthew Brittain通过Aria Capital Management Ltd和Cecilia Brittain是控制ARIA商品金融基金（ARIA CFF），是单独拥有的迪拜实体Aria商品DMCC的唯一股东。

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

但是，Aria的Matthew Brittan的电子邮件已在迪拜签名。

Court documents say that Cecilia is Matthew's wife.

法院文件说塞西莉亚是马修的妻子。

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.

根据Matthew Brittain的说法，ARIA DMCC从事贸易融资，资产开发和商品交易，而Aria CFF财务商品交易员，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.

摩尔CPA有限公司（Moore CPA Limited）产生的证明表明，FDT在2024年11月之前管理了5.01亿美元的Tureusd储备。

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."

索赔声明说：“向ARIA DMCC的汇款是公然的盗用和洗钱。” “他们是在没有知识，授权或批准原告的情况下制造的。”

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

截至发稿时，这些陈述尚未在法庭上审理。

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将资金投资于他们描述为相对流动性的全球项目，例如制造厂，采矿业务，海上船只，港口基础设施和可再生能源风险投资。

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.

法院文件说，当Techteryx试图从2022年中期至202,3之间的ARIA CFF赎回其投资时，它几乎没有或根本没有退还资金，据称ARIA实体违约，未能履行赎回请求。

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随后在2023年7月对TUSD进行了完全的运营控制，终止了Truecoin的参与。作为2020年12月出售后的过渡期的一部分，Truecoin继续进行TUSD的日常运营。

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

根据法院申请，Sun大约在这个时候介入以提供紧急流动性支持，该支持是作为贷款的结构。

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.

法院文件说，Techteryx团队随后隔离了4亿TUSD，以便零售兑换可以继续，尽管有Stablecoin发行人的空库存库，但代币持有人不会受到影响。

First Digital says it followed Techteryx's instructions

首先数字表示，它遵循Techteryx的说明

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

为了回应Coindesk的置评请求，第一数字首席执行官Vincent Chok明确否认了任何不法行为或参与欺诈计划。

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告诉Coindesk，首先是数字信托严格充当信托中介机构，根据Techteryx及其代表提供的指示精确执行交易。他断言，他的公司对这些投资决策不独立评估或建议。

"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.

“我们的理解是，阿里亚（Aria）为早期赎回资金所表达的主要阻滞剂之一（按照Techteryx的要求）是他们对Truecoin和Techteryx之间的交易的AML/KYC担忧，以及Techteryx的最终实验所有者的真实身份。

"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在给Coindesk的电子邮件中说：“我们还没有机会充分捍卫自己。” “随着法律和仲裁程序的继续，我们完全致力于在适当的时候澄清这些问题。”

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对Coindesk说，他“完全拒绝Techteryx对Aria DMCC和任何相关实体的主张”，并补充说：“法院诉讼中有许多虚假指控。”

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说，Techteryx完全意识到了定期承诺，这些承诺是用订户在投资ARIA CFF时同意的合同中概述的，这些合同显然是在提供备忘录中的。

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

Brittain还回应了Chok对Techteryx的有益所有权的担忧，指出了《华尔街日报》对该主题的报道。

The Hong Kong writ

香港的持有