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关于First Digital Trust（FDT）和ARIA诈骗案的最新进展 祝贺 https://t.co/Q5DjearMlU 正式上线——这是追踪Web3诈骗、提升透明度的重要一步。 此次FDT与ARIA相关的诈骗案涉案金额超过5亿美元，相关人员包括 Christian Alexander Boehnke De Lorraine Elbouef、Vincent Chok、Yai Sukonthabhund、Matthew William Brittain 和 Cecilia Teresa Brittain。这些资金通过香港的First Digital Trust和Legacy Trust，流入迪拜多家银行，包括Mashreq Bank、阿布扎比伊斯兰银行（ADIB）、阿联酋国民银行（Emirates NBD）以及瑞士EFG银行。 我再次呼吁迪拜政府、监管机构及银行迅速果断地采取行动。迪拜绝不能成为诈骗和洗钱的避风港。 银行必须立即进行内部审查，冻结可疑资金流入，并主动上报。切勿成为犯罪活动的帮凶。 我仍然坚信，迪拜及阿联酋 🇦🇪 的相关部门会采取有力措施，与我们并肩作战，打击全球金融犯罪。
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🚨 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.
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When Tron meets Tether @paoloardoino @Tether_to
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Great seeing you at #Token2049 @EricTrump!🤝
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