Tron创始人贾斯汀·孙（Justin Sun）揭示了一个主要的金融欺诈案件，涉及TUSD（TUREUSD）法定货币储备的盗用

4月3日，Tron创始人贾斯汀·孙（Justin Sun）透露了一个重大的金融欺诈案件，涉及TUSD（TUREUSD）法定货币储备的盗用

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创始人贾斯汀·孙（Justin Sun）透露了一个重大的金融欺诈案件，涉及在新闻发布会上盗用TUSD（TUREUSD）法定货币储备。在这种情况下，包括香港许可信托公司在内的金融机构First Digital Trust Limited（FDT），Legacy Trust Company Limited（Legacy Trust）和一家迪拜的一家私人公司，从事共同欺诈，以滥用适合4.56亿美元的客户资金。 Sun说，在为TUSD的所有者Techteryx提供财政支持时，他担心此案不仅威胁到公共利益，而且在信托行业中揭露了严重的漏洞，并危及了香港作为全球金融中心的声誉。

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资产管理超过5亿美元的储备基金。同时，Truecoin还建议ARIA商品金融基金（“ Cayman Fund”）将Techteryx作为一项重大投资。

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.

在随后的交易中，据称Truecoin与FDT和其他机构密谋将4.56亿美元的TUSD法律储备转移给了迪拜的一家私人公司，由上述Cayman基金投资经理的妻子通过虚假文件和未经授权的转让者拥有。 FDT和Legacy Trust的首席执行官兼董事Vincent Chok直接批准了这些非法交易，严重违反了信托义务。

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，由于FDT未能对代表Techteryx进行的某些投资支付利息，Techteryx委托了一个独立的专业团队对FDT进行全面调查，发现大量托管客户资金已被误导，并寻求贾斯汀·孙的支持。贾斯汀·孙（Justin Sun）用自己的资金向Techteryx提供了帮助，以确保TUSD具有足够的流动性并保护所有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."

据报道，早在2024年9月，美国证券交易委员会（SEC）发表了一份公开声明，指责Truecoin参加涉及TUSD的欺诈活动。这些欺诈活动发生在Techteryx收购后，而Truecoin仍然是TUSD的运营商。美国证券交易委员会（SEC）认为，“ Truecoin对投资安全自身的安全性发表了虚假陈述，同时使投资者面临巨大的，未公开的风险。”

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."

贾斯汀·桑（Justin Sun）说：“这些资产是公共资金。为了保护公共利益并维持香港作为国际金融中心的声誉，我决定提供流动性支持。我对欺诈的规模感到震惊，我感到非常责任感。”

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呼吁香港监管机构采取决定性措施，以堵塞漏洞并防止进一步的公共资金损失。他选择将这个问题公开并揭露欺诈行为，以期看到所有骗子在法律的全部武力下负责。 “他们永远不应该以香港或其他地方的许可机构的名义欺骗公众。”

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."

在这种情况下，诸如FDT之类的许可机构能够任意滥用公共资金的事实表明，监督仍然存在缺陷，跨司法管辖区的复杂犯罪网络凸显了全球合作需要打击金融欺诈。 Sun Yuchen说：“作为行业的成员，我选择揭露真相并支持TUSD，以保护公众并促进该行业的健康发展。必须严厉惩罚骗子。”