Sun Yuchen releases FDT's "Seven Deadly Crimes", including violating entrusted responsibilities, abusing customer funds, etc Sun Yuchen released the "Seven Deadly Sins" of First Digital Trust (FDT), including: ① Violating the trustee's obligations, FDT misappropriated client funds, which has violated Article 4 (Reasonable and Prudent Obligations) of Chapter 29 of the Hong Kong Trustee Ordinance and the Basic Trustee Principles. ② Abuse of customer funds, FDT has transferred TUSD funds to ARIA DMCC without proper authorization and is facing law enforcement intervention, including fines, license revocation, and even criminal prosecution. ③ Engaging in regulated activities without a license, FDT, although registered as TCSP, does not hold any license issued by the Hong Kong Securities and Futures Commission. ④ Fraud or theft, FDT colludes with ARIA CFF, Truecoin (Alex De Lorraine), Crossbridge/Finaport (Yai Sukonthabhund) and other conspirators to cover up misappropriation and fabricate investments by falsifying records. ⑤ False declaration or concealment behavior, in order to cover up misappropriation or unauthorized transactions, FDT provides false statements and fraudulent documents, claiming that TUSD funds are intact and have been invested as instructed. ⑥ Violating anti money laundering obligations, FDT transfers illegally misappropriated funds through complex transactions or offshore accounts to conceal their sources, suspected of violating anti money laundering regulations, and may even constitute acts of assisting in money laundering. ⑦ In violation of the Prevention of Bribery Ordinance (POBO), FDT/Legacy, under the direction of Vincent Chok, accepted secret kickbacks from Dubai private company DMCC in exchange for illegally misappropriating TUSD custodial funds.