News list for "truecoin"

Justin Sun: TrueCoin allegedly conspired with FDT to illegally transfer 456 million USD TUSD reserves to Dubai company

On April 3, Justin Sun said in his live broadcast that TrueCoin allegedly conspired with FDT and other institutions to transfer the US $456 million TUSD statutory reserve to a private company in Dubai wholly owned by the wife of the aforementioned Cayman fund investment manager through false documents and unauthorized transfers. FDT and Legacy Trust CEO and Director Vincent Chok directly approved these illegal transactions, which seriously violated fiduciary obligations.

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2025-04-03 06:47:19
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

4月3日消息,Justin Sun在其直播中表示,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直接批准了这些非法交易,严重违反信托义务。

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2025-04-03 06:47:19
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