Sun Yuchen announces the latest progress of FDT and ARIA fraud cases, involving over 500 million US dollars

Odaily Planet Daily News: According to the latest disclosure by TRON founder Sun Yuchen, the fraud cases involving First Digital Trust (FDT) and ARIA involved a total amount of over $500 million, involving Christian Alexander Boehnke De Lorraine Elbouef、Vincent Chok、Yai Sukonthabhund、Matthew William Brittain And Cecilia Teresa Brittain and others. Funds flowed into multiple banks in Dubai through FDT and Legacy Trust in Hong Kong, including Mashreq Bank, Abu Dhabi Islamic Bank, Emirates National Bank, and Swiss EFG Bank. Sun Yuchen called on the Dubai government, regulatory agencies, and banks to immediately conduct internal audits, freeze suspicious funds, and report them to prevent Dubai from becoming a safe haven for fraud and money laundering. Previously, he had announced the establishment of a $50 million bounty program to recover TUSD reserves.