Justin Sun揭露FDT等盗用近5亿美元托管资产事件,呼吁加强监管保障公众权益

区块律动Pubblicato 2025-04-03Pubblicato ultima volta 2025-04-03

Introduzione

在后续的交易中,TrueCoin 涉嫌与 FDT 等机构合谋,通过虚假文件和未经授权的转账,将 4.56 亿美元 TUSD 法定储备金转移到迪拜一家由前述开曼基金投资经理妻子全资拥有的私人公司。FDT 和 Legacy Trust 首席执行官兼董事 Vincent Chok 卓君强直接批准了这些非法交易,严重违反信托义务。

4 月 3 日,波场 TRON 创始人孙宇晨在记者发布会上揭露了一起涉及盗用 TUSD(TrueUSD)法币储备金的重大金融欺诈案件。在该案中,包括香港持牌信托公司 First Digital Trust Limited(FDT)、Legacy Trust Company Limited(Legacy Trust)等金融机构,以及迪拜一家私人公司,通过联合欺诈行为挪用了 4.56 亿美元的客户资金,孙宇晨表示,在为 TUSD 所有方 Techteryx 提供资金支持的同时,关注到此案不仅威胁公众利益,也暴露了信托行业存在严重漏洞,并危害了香港作为全球金融中心的声誉。

据发布会披露的信息,在 2020 年 12 月 Techteryx 从 TrueCoin LLC(TrueCoin)收购 TUSD 后,TrueCoin 被保留并被委托负责选择金融服务提供商并协调国际运营,相关安排于 2023 年 7 月终止。在此期间,TrueCoin 利用其受托角色,选择了 FDT 作为 TUSD 法定储备资产的托管人,管理超过 5 亿美元的储备资金。同时,TrueCoin 还向 Techteryx 推荐了 Aria Commodity Finance Fund(「开曼基金」)作为主要投资。

在后续的交易中,TrueCoin 涉嫌与 FDT 等机构合谋,通过虚假文件和未经授权的转账,将 4.56 亿美元 TUSD 法定储备金转移到迪拜一家由前述开曼基金投资经理妻子全资拥有的私人公司。FDT 和 Legacy Trust 首席执行官兼董事 Vincent Chok 卓君强直接批准了这些非法交易,严重违反信托义务。

2023 年,由于 FDT 未能支付其代 Techteryx 进行的某些投资所产生的利息,Techteryx 委派独立专业团队开始对 FDT 展开全面调查,并发现大量受托管的客户资金被挪用,同时向孙宇晨寻求支持。孙宇晨以其个人自有资金为 Techteryx 提供了援助,确保了 TUSD 拥有充足的流动资金,保障所有 TUSD 持有人的利益。

据悉,早在 2024 年 9 月,美国证券交易委员会(SEC)发布公开声明,指控 TrueCoin 参与涉及 TUSD 的欺诈活动。这些欺诈活动发生在 Techteryx 收购后、TrueCoin 仍作为 TUSD 运营者期间。SEC 认为,「TrueCoin 通过对投资安全性的虚假陈述,为自身谋利,同时让投资者面临巨大的、未披露的风险」。

孙宇晨表示,「这些资产是公众资金,为保护公众利益和维护香港作为国际金融中心的声誉,我决定提供流动性支持。我在震惊该欺诈规模如此之大之余,更感责任重大」。

孙宇晨呼吁,香港监管机构应采取果断措施,堵住漏洞,防止公众资金的进一步损失。他之所以选择公开这一问题并揭露欺诈行为,是希望看到所有诈骗者在法律的全力制裁下被追究责任,「他们绝不应再次有机会在香港或其他地方以持牌机构的名义诈骗公众」。

在此案中,FDT 等持牌机构能够随意盗用公众资金表明监管尚存在缺陷,而跨司法管辖区的复杂犯罪网络,凸显出全球协作打击金融诈骗的必要性。孙宇晨表示,「作为行业一员,我选择揭露真相并援助 TUSD,是为保护公众和促进行业健康发展。诈骗者必须受到法律严惩」。

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