TUSD储备资产全球司法追诉进展媒体说明会在香港举行,Justin Sun:正在全球追回失踪资金

TUSD-0,01%

BlockBeats 消息,11 月 27 日,波场 TRON 创始人 Justin Sun 出席了在香港半岛酒店的举行「真相落地 公义彰显——TUSD 储备资产全球司法追诉进展媒体说明会」,并就 TUSD 储备金被非法侵占和挪用一事披露关键事实与阶段性结果,引发金融科技与区块链行业的高度关注。Justin Sun 表示,衷心感谢迪拜国际金融中心法院(DIFC Court)及其数字经济法庭作出公正且果断的裁决,目前正在全球范围内积极地追查失踪资金去向,目标是全额追回并要求任何不法分子返还相应的储备资产。据悉,根据最新司法文件显示,DIFC Courts 已于 10 月 17 日对 Aria Commodities DMCC 发布无限期全球资产冻结令,涉及金额高达 4.56 亿美元。法院指出,涉案资金「存在需经审判的重大事项」,包括伪造授权、违反信托义务、非法转移储备金与跨境洗钱等行为。所有相关个人与实体均被要求完全披露资金流向,否则将面临严厉法律后果。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Opmerking
0/400
Geen opmerkingen
Handel crypto altijd en overal
qrCode
Scan om de Gate-app te downloaden
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)