市值: $2.6781T -0.480%
成交额(24h): $94.4681B 5.620%
  • 市值: $2.6781T -0.480%
  • 成交额(24h): $94.4681B 5.620%
  • 恐惧与贪婪指数:
  • 市值: $2.6781T -0.480%
加密货币
话题
百科
资讯
加密话题
视频
热门新闻
加密货币
话题
百科
资讯
加密话题
视频
bitcoin
bitcoin

$83866.330841 USD

1.10%

ethereum
ethereum

$1813.856658 USD

1.17%

tether
tether

$0.999635 USD

-0.01%

xrp
xrp

$2.119598 USD

3.11%

bnb
bnb

$597.151856 USD

0.66%

solana
solana

$121.000827 USD

4.92%

usd-coin
usd-coin

$0.999962 USD

-0.01%

dogecoin
dogecoin

$0.169845 USD

5.02%

cardano
cardano

$0.659954 USD

1.59%

tron
tron

$0.238468 USD

-0.33%

unus-sed-leo
unus-sed-leo

$9.192940 USD

-3.85%

chainlink
chainlink

$12.887613 USD

1.16%

toncoin
toncoin

$3.312822 USD

-6.18%

stellar
stellar

$0.259431 USD

-0.16%

avalanche
avalanche

$18.154746 USD

0.32%

加密货币新闻

贾斯汀·孙(Justin Sun)和FDT与滥用的Tureusd基金发生冲突,太阳直播,以暴露在香港的主要国际金融欺诈。

2025/04/03 20:20

贾斯汀·孙警告说,财务风险,敦促监管机构采取行动,支持对更强大规则的需求。

贾斯汀·孙(Justin Sun)和FDT与滥用的Tureusd基金发生冲突,太阳直播,以暴露在香港的主要国际金融欺诈。

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创始人贾斯汀·孙(Justin Sun)因滥用Tureusd(TUSD)资金而与一家位于香港的金融公司First Digital Trust(FDT)卷入了公共纠纷。

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.

僵局始于太阳向Tureusd紧急资助以防止其崩溃。由于流动性不足的投资,该稳定的币面临着4.56亿美元的流动性危机,使该代币容易受到可能带来灾难性后果的大规模救赎的伤害。

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

尽管太阳坚持认为他只是一位顾问,而不是直接与Tureusd相关的顾问,但他提供了重要的财政支持,以保持代币的流利。

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

但是,他的参与引发了与FDT的激烈交流,FDT被香港法院任命为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上现场直播的一份声明中,Sun指责Techteryx的Tusd储量不当的坏演员迫使他安静地干预。

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宣布公开指控,声称正在揭露跨越传统金融和Web3平台的主要国际金融欺诈。他还批评了香港的财务法规,他认为这使所谓的欺诈行为不受惩罚。

"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."

他说:“这种情况对金融诚信构成了重大风险,投资者需要意识到。” “我发现很难相信香港一长串有执照的中介机构精心策划的欺诈规模是真的。”

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

他敦促投资者暂时避免基于香港的信托公司,并呼吁监管机构采取更强大的行动。

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.

香港议员约翰尼·恩格(Johnny Ng)是该市Web3开发项目的主要支持者,他的担忧支持了Sun的担忧,并补充说,该地区还有其他财务欺诈案件。他强调需要更好地监督该行业,以保护用户并保持金融体系中的稳定性。

"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说:“那些熟悉香港加密空间的人知道这不是一个孤立的事件。” “近年来还有其他财务欺诈案件,当局需要做更多的事情来保护用户并保持金融体系中的稳定性。”

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.

为了回应Sun的指控,FDT举行了自己的新闻发布会,以否认任何不当行为,并宣布针对Tron创始人提起虚假索赔的计划。

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

FDT首席执行官Vincent Chok说,太阳没有提供任何证据来支持他的指控,他认为这是“恶意和诽谤”。

"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说:“我们已按照法院的指示执行了信托义务,并为信托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.

他补充说,在公司清算人和银行的批准下进行了所有与TechTeryx的交易,FDT进行了定期的第三方审计。

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承认他不知道Aria CFF和Aria DMCC之间的家庭联系,Aria CFF和Aria DMCC是持有Tureusd储备的实体。

"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."

“我不知道两家公司之间的家庭联系,但我可以确认所有交易都是在清算人和银行的批准下进行的。”

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还解决了对从Techteryx收回资金的延误的担忧。他说,这些问题源于KYC(了解您的客户)和AML(反洗钱)合规性要求,与Techteryx的所有权结构有关,该结构正在损失。

"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说:“我们仍在努力收回资金,我们正在将其分发给Trueusd代币持有人。” “我想向所有人保证,TUSD代币仍然溶剂,所有令牌持有人都将全额支付。”

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

他补充说,与太阳的主张相反,FDT在处理FDUSD赎回方面毫不费力。

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上分享的一份声明中说,它计划起诉Sun并共享链上数据,以表明仍在处理赎回。

"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."

该公司表示:“我们对贾斯汀·孙(Justin Sun)对第一数字信托的虚假和诽谤性陈述感到非常失望。” “我们别无选择,只能采取法律行动以清除我们的姓名并收回损失。”

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危机已经升级为加密人物之一和主要金融机构之间的高风险摊牌。结果将决定太阳的欺诈指控是否持有,或者FDT是否可以证明其合规性并清除其名称。

免责声明:info@kdj.com

所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!

如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。

2025年04月05日 发表的其他文章