PANews
PANews|May 03, 2025 09:56
Sun Yuchen releases progress on FDT and ARIA fraud cases, calling on Dubai regulators and banks to take swift action Sun Yuchen released the latest progress on the First Digital Trust (FDT) and ARIA fraud cases, stating that the amount involved in the FDT and ARIA related fraud case exceeds $500 million, The relevant personnel include Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai
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