Sun wrote that the funds involved in the alleged fraud of more than 500 million US dollars by First Digital Trust (FDT) and ARIA have flowed through FDT and Legacy Trust in Hong Kong to a number of banks in Dubai, including Mashreq Bank, Abu Dhabi Islamic Bank (ADIB), Emirates National Bank (Emirates NBD) and Swiss EFG Bank. Those involved include Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai Sukonthabhund, Matthew William Brittain and Cecilia Teresa Brittain.
At the same time, the anti-fraud tracking platform for the case web3bounty.io officially launched. Sun Yuchen called on the Dubai government, regulators and banks to take decisive action to prevent Dubai from becoming a safe haven for financial crimes.
Justin Sun: $500 million of funds involved in FDT and ARIA "scams" have flowed to several banks in Dubai
2025-05-03 09:56:30
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