TRON创始人Justin Sun警告用户从First Digital Trust中获取资金

Tron创始人Justin Sun警告用户从First Digital Trust中获取资金，这是一家位于香港的公司，曾经是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的创始人Justin Sun警告用户从First Digital Trust中获取资金，这是一家位于香港的公司，曾经是Tureusd的所有者Techteryx雇用的，作为监督Stablecoin储备的受托人。

“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周三发布给X，回应了Techteryx提起的诉讼。 “我强烈建议用户立即采取行动以确保其资产。”

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.

太阳以前介入了稳定的稳定，并防止了潜在的流动性危机。 Techteryx从2020年12月的最初发行人Truecoin中获得了Trueusd后，任命了香港信托基金会第一位数字信托来管理Stablecoin储备，然后将其部分转移到Aria商品融资基金中。

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，与其投资于开曼群岛注册的ARIA商品融资基金，不如将近十亿美元的TureUsd储备金最终置于一个位于迪拜的单独的，未经授权的实体，称为ARIA Socmosities DMCC。然后将这些资金投资于流动性的全球项目，例如采矿业务和可再生能源风险投资。

“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上说：“香港的信托许可过程和其金融体系的内部风险管理都有重大漏洞。我敦促监管机构和执法部门采取迅速行动来解决这些问题并防止进一步的重大损失。”

No redemptions

没有赎回

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.

法院文件称，ARIA CFF违约了付款，在Techteryx试图兑现其投资时，未能实现2022年中期至2023年初之间的赎回。大约在这个时候，Sun介入通过贷款提供紧急资金。

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声称，第一任数字首席执行官Vincent Chok指示了1550万美元的未公开委员会向一个称为“玻璃门”的实体，并为ARIA DMCC构建了单独的1500万美元的未经授权的贷款，这些贷款被错误地被视为“合法投资”。 Techteryx将这些行为描述为“公然的盗用和洗钱”。

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.

乔克（Chok）否认了任何不法行为，告诉科德斯克（Coindesk），首先按照Techteryx的指示仅作为信托中介机构。他辩称，艾里亚（Aria）不愿释放源于与Techteryx的所有权结构相关的反洗钱的担忧。 Aria Group负责人Matthew Brittain也拒绝了Techteryx的主张。

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.

根据Brittain的说法，Techteryx的投资条款事先清楚地概述了。此外，ARIA商品金融基金从未被销售为适合稳定储备的储备。 ARIA CFF为商品交易者提供了资金，其中包括ARIA DMCC，该商品交易员本身从事贸易融资，资产开发和商品交易。两家公司都不被认为是液体。

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的最初支持者与SEC定居，该指控是错误地推销Purelusd作为全美元资产的资产，同时秘密地将储备金投资于危险的离岸资金。这些公司没有承认不当行为，而是将超过500,000美元的利润付出了，并支付了民事罚款。

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

Sun说，他将在周四的新闻发布会上透露有关Techteryx诉讼的更多信息。

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

他说：“香港作为全球金融中心的声誉受到威胁，类似的金融欺诈事件必须再也不会发生。”