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该帖子是在X上发表的,以响应Coindesk报告,详细介绍了TUSD发行人Techteryx和FDT之间的法律纠纷,并立即震撼了市场。
Tron founder Justin Sun issued a stark warning to crypto users on Wednesday, claiming that Hong Kong financial firm First Digital Trust (FDT) is “effectively insolvent” and unable to process fund redemptions.
Tron创始人Justin Sun周三向加密货币用户发出了明显的警告,声称香港金融公司First Digital Trust(FDT)“有效无偿偿债”,无法处理资金兑换。
The claims, made on X in response to a CoinDesk report detailing a legal dispute between TUSD issuer Techteryx and FDT, immediately rattled markets. FDUSD - issued by a separate division of First Digital - plunged as much as 9%, wiping around $130 million from its market cap before partially recovering.
这些索赔是针对Coindesk的一份报告,详细介绍了TUSD发行人Techteryx和FDT之间的法律纠纷,立即使市场震撼。 FDUSD - 由第一个数字的单独部门发行 - 下跌多达9%,在部分恢复之前从其市值中擦除了约1.3亿美元。
Sun, who previously distanced himself from TUSD, urged users to "take immediate action" to safeguard their assets. First Digital quickly countered, calling the statements "completely false" and part of a "smear campaign." It maintained that FDUSD is fully backed by U.S. Treasuries and its solvency remains intact.
以前与TUSD保持距离的Sun敦促用户“立即采取行动”来保护其资产。首先数字迅速反驳,称这些陈述为“完全错误”和“涂片运动”的一部分。它坚持认为,FDUSD完全得到了美国国债的支持,其偿付能力仍然完好无损。
However, concerns are quickly escalating. Binance, the largest global crypto exchange, holds over $2.2 billion in FDUSD - primarily in customer deposits - and the BTC/FDUSD pair is one of the exchange's most active trading pairs. Coinbase director Conor Grogan called the situation "a big deal" due to the token's role in Binance's liquidity pool.
但是,担心很快就会上升。 Binance是最大的全球加密交易所,持有超过22亿美元的FDUSD(主要用于客户存款),而BTC/FDUSD对是交易所最活跃的交易对之一。 Coinbase董事Conor Grogan称这种情况为“大事”,这是由于令牌在Binance的流动性库中的作用。
The tension stems from a lawsuit filed by Techteryx in Hong Kong. The company claims that between 2023 and early 2024, it suffered a $456 million shortfall after funds meant to back TUSD were invested into illiquid and unapproved vehicles, mainly through Dubai-based Aria Commodities DMCC.
这种紧张源于Techteryx在香港提起的诉讼。该公司声称,在2023年至2024年初之间,它遭受了4.56亿美元的缺口,该资金旨在支持TUSD的资金被投资于非流动性和未批准的车辆,主要是通过总部位于迪拜的Aria商品DMCC。
According to court documents, after acquiring TrueUSD in 2020, Techteryx appointed First Digital as its fiduciary to manage TUSD reserves. But instead of depositing funds into the Cayman-registered Aria Commodity Finance Fund (CFF) - a regulated investment vehicle - the funds were directed to Aria DMCC, a separate entity with exposure to high-risk ventures such as mining and renewable energy. Techteryx alleges these transactions were never authorized and described them as "blatant misappropriation and money laundering."
根据法院文件,在2020年收购了Trueusd之后,Techteryx任命了第一个数字化为管理TUSD储备的受托人。但是,该资金并没有将资金存入Cayman注册的ARIA商品融资基金(CFF)(一种受监管的投资工具),而是将资金指向Aria DMCC,Aria DMCC是一个独立的实体,该实体暴露于高危公司,例如采矿和可再生能源。 Techteryx声称这些交易从未被授权,并将其描述为“公然的盗用和洗钱”。
The firm also claims that $15.5 million in undisclosed commissions were directed to a third-party entity named "Glass Door" and another $15 million in loans were wrongly described as investments. First Digital CEO Vincent Chok denied the allegations and argued the firm acted solely under instructions from Techteryx. He attributed the fund retrieval difficulties to concerns over Techteryx's ownership and compliance profile.
该公司还声称,未公开的佣金为1550万美元是针对一个名为“ Glass Door”的第三方实体,另外1500万美元的贷款被错误地描述为投资。第一任数字首席执行官Vincent Chok否认了这些指控,并认为该公司仅在Techteryx的指示下采取行动。他将基金检索困难归因于Techteryx的所有权和合规性概况。
As Tron founder and a figure known for swift action in the crypto sphere, Justin Sun's involvement adds urgency to the situation. Having provided emergency liquidity to backstop TUSD during the fund crisis in 2023, Sun is now placing the onus on Hong Kong's financial institutions and regulators to intervene.
作为Tron的创始人和一个因加密货币领域迅速行动而闻名的人物,贾斯汀·孙(Justin Sun)的参与加剧了这种情况。在2023年的基金危机期间,Sun为Backstop Tusd提供了紧急流动性,Sun现在将责任放在香港的金融机构和监管机构中进行干预。
According to Sun, more details will be disclosed at a Thursday press conference.
根据Sun,将在周四的新闻发布会上披露更多细节。
"Hong Kong's reputation as a global financial center is at stake," Sun wrote. "Similar financial fraud incidents must never happen again."
孙写道:“香港作为全球金融中心的声誉受到威胁。” “类似的财务欺诈事件一定再也不会发生。”
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