孙宇晨披露FDT诈骗案最新进展:超5亿美元资金流入迪拜多家银行

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TRUST0,26%

Gate.io News bot消息,孙宇晨发布First Digital Trust(FDT)及ARIA诈骗案的最新进展。据披露,Christian Alexander Boehnke De Lorraine Elbouef、Vincent Chok、Yai Sukonthabhund、Matthew William Brittain和Cecilia Teresa Brittain等人涉案。

超过5亿美元的资金经由香港FDT和Legacy Trust转入迪拜的Mashreq Bank、ADIB、Emirates NBD和EFG等多家银行。

孙宇晨呼吁迪拜政府、监管机构和银行采取行动,冻结相关资金并进行报告,同时强调迪拜不应成为欺诈和洗钱避风港。

消息来源:吴说

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