Justin Sun：TrueCoin涉嫌与FDT合谋，非法转移4.56亿美元TUSD储备金至迪拜公司
2025-04-03 06:47:19
Justin Sun指控TrueCoin与FDT合谋转移4.56亿美元TUSD储备金
4月3日最新消息，波场TRON创始人孙宇晨（Justin Sun）在直播中曝光重大金融违规事件。据其披露，稳定币发行商TrueCoin涉嫌与FDT集团等机构合谋，通过伪造审计文件及未经授权的资金划转，将价值4.56亿美元的TUSD法定储备金非法转移至迪拜某私人公司。
关键细节曝光：
- 涉案金额高达4.56亿美元TUSD稳定币储备
- 资金最终流入迪拜特殊目的公司，该公司由开曼基金投资经理配偶100%控股
- FDT与Legacy Trust首席执行官Vincent Chok被指直接审批违规交易
法律风险升级：
此次事件涉及多重违法行为，包括但不限于：伪造金融文件、未经授权的资产转移、严重违反信托责任等。Vincent Chok作为持牌信托机构负责人，其涉案可能引发跨境金融监管调查。
对投资者的潜在影响：
1. TUSD稳定币脱锚风险 - 储备金异常转移可能动摇市场信心
2. 监管审查加剧 - 或导致更严格的稳定币审计要求
3. 连锁反应预警 - 波及关联加密货币项目的市场表现
4. 法律追偿不确定性 - 跨境资金追索存在司法障碍
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