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最近,美国证券交易委员会 (SEC) 与 TrueUSD (TUSD) 的前运营商 TrustToken 和 TrueCoin 达成和解,指控这些公司将稳定币的支持发送给了“投机性且高风险的离岸商品基金”。
The Securities and Exchange Commission (SEC) recently settled with TrustToken and TrueCoin, the former operators of TrueUSD (TUSD), over allegations that the firms sent the backing for the stablecoin to “a speculative and risky offshore commodity fund.”
美国证券交易委员会 (SEC) 最近与 TrueUSD (TUSD) 的前运营商 TrustToken 和 TrueCoin 达成和解,指控这两家公司将稳定币的支持发送给了“投机性且高风险的离岸商品基金”。
According to the SEC's complaint, the fund, which was offered by First Digital Trust in Hong Kong, engaged in trade finance, structured trade, export finance, import finance, supply chain financing, and project financing of various entities. The complaint further alleged that more than 99% of the assets backing TUSD were placed in this speculative fund.
根据SEC的诉状,该基金由香港First Digital Trust发行,从事贸易融资、结构性贸易、出口融资、进口融资、供应链融资以及多个实体的项目融资。投诉进一步声称,支持 TUSD 的超过 99% 的资产都存放在这个投机基金中。
The SEC's investigation revealed that TrueCoin and TrustToken became aware of redemption issues at the fund in 2022. However, they failed to disclose this material information to TUSD holders or the public, in violation of federal securities laws.
SEC 的调查显示,TrueCoin 和 TrustToken 在 2022 年就意识到该基金的赎回问题。然而,他们未能向 TUSD 持有者或公众披露这一重大信息,违反了联邦证券法。
It's important to note that this settlement didn't include Techteryx, the firm that now owns TrueUSD. Techteryx has repeatedly denied that it's under the control of Justin Sun, who was described as an “Asia markets advisor” for TrueUSD. However, the former chief executive of TrustLabs has claimed that Sun tried to acquire the firm.
值得注意的是,此次和解并不包括 Techteryx,该公司目前拥有 TrueUSD。 Techteryx 一再否认其受到 Justin Sun 的控制,孙宇晨被描述为 TrueUSD 的“亚洲市场顾问”。然而,TrustLabs 前首席执行官声称 Sun 试图收购该公司。
A recent review of an attestation for TrueUSD reveals that approximately 99.7% of the reserves for this stablecoin are still held at First Digital Trust, despite the allegations in the previous SEC settlement.
最近对 TrueUSD 证明的审查显示,尽管 SEC 之前的和解中提出了指控,但该稳定币约 99.7% 的储备仍保存在 First Digital Trust 中。
The attestation was conducted by Moore Hong Kong, the same firm that was involved in the SEC's investigation. In its attestation, Moore Hong Kong valued investments in that fund “at cost” and noted that its “procedures do not include an examination over the fair market value of the investments within the Fund.”
该证明由摩尔香港公司进行,该公司也参与了美国证券交易委员会的调查。摩尔香港在其证明中“按成本”对该基金的投资进行估值,并指出其“程序不包括对该基金内投资的公平市场价值的审查”。
This means that even if the fair value of assets in that fund had fallen to zero, this attestation would continue to report the value at cost invested.
这意味着即使该基金资产的公允价值降至零,该证明仍将继续报告投资成本价值。
Moreover, the notes from Techteryx management, which were signed by Jennifer Jiang (also of Sun-affiliated BiT Global, Sun-owned Polonieix, Sun-advised HTX, and Sun-owned BitTorrent), also state that these assets “may not be readily convertible to cash, subject to market conditions or fund performance.”
此外,由 Jennifer Jiang(也是 Sun 旗下的 BiT Global、Sun 旗下的 Polonieix、Sun 建议的 HTX 和 Sun 旗下的 BitTorrent)签署的 Techteryx 管理层的说明也指出,这些资产“可能不会轻易被使用”。可根据市场状况或基金表现兑换成现金。”
Currently, the reserves for the approximately $495 million in TUSD consist of approximately $502 million held at First Digital and approximately $1 million in cash.
目前,约 4.95 亿美元的 TUSD 储备包括 First Digital 持有的约 5.02 亿美元和约 100 万美元的现金。
Protos reached out to TrueUSD to identify the fund in which it is currently invested, but the company did not immediately respond.
Protos 联系了 TrueUSD,以确定其目前投资的基金,但该公司没有立即回应。
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