🚨 Latest Update on the First Digital Trust (FDT) & ARIA Scam Case

Congratulations to https://t.co/Q5DjearMlU on its official launch—a crucial step towards enhancing transparency in tracking Web3 scams.

The more than 500 million USD funds from the First Digital Trust & ARIA scam, involving individuals such as Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai Sukonthabhund, Matthew William Brittain, and Cecilia Teresa Brittain, have been funneled through Hong Kong’s FDT and Legacy Trust into multiple Dubai banks, including Mashreq Bank, ADIB, Emirates NBD, and EFG.

I once again urge the Dubai government, regulators, and banks to act swiftly and decisively. Dubai must not become a safe haven for fraud and money laundering.

Banks must conduct internal reviews, freeze suspicious inflows immediately, and report them proactively. Do not become enablers of criminal activity.

I remain confident that the authorities in Dubai and UAE 🇦🇪 will take firm action and stand with us in the global fight against financial crime.