Wu learned that Justin Sun tweeted seven charges against First Digital Trust (FDT), including: breach of trust obligations, failure to exercise due diligence and loyalty as a trustee, and suspected misappropriation of client funds; Abuse of customer assets and illegal transfer of TUSD to ARIA DMCC may result in fines or revocation of license; Engaging in investment activities without a securities regulatory license violates the Securities and Futures Regulations; Conspiracy with relevant parties to forge records, suspected of fraud and theft; Covering up the fact that funds have been misappropriated through false reports and misleading customers; Covering up the flow of funds through complex transaction structures or offshore accounts, violating anti money laundering regulations; And suspected of accepting undisclosed kickbacks, violating the Prevention of Bribery Regulations. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=40664