
吴说区块链|May 03, 2025 09:33
Wu said that Sun Yuchen has released an update on the progress of the First Digital Trust (FDT) and ARIA fraud cases, involving Christian Alexander Boehnke De Lorraine Elbouef、Vincent Chok、Yai Sukonthabhund、Matthew William Brittain More than $500 million in funds from Cecilia Teresa Brittain and others flowed into multiple banks in Dubai through Hong Kong FDT and Legacy Trust, including Mashreq Bank, ADIB, Emirates NBD, and EFG. He called on the Dubai government, regulatory agencies, and banks to take swift action to freeze suspicious funds and proactively report them, emphasizing that Dubai should not become a safe haven for fraud and money laundering. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41901
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