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- 🎉 [Gate 30 Million Milestone] Share Your Gate Moment & Win Exclusive Gifts!
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Sun Yuchen disclosed the latest developments in the FDT fraud case: over $500 million in funds have flowed into several banks in Dubai.
Gate.io News bot message, Sun Yuchen announced the latest developments in the First Digital Trust (FDT) and ARIA fraud case. It has been disclosed that Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai Sukonthabhund, Matthew William Brittain, and Cecilia Teresa Brittain are involved.
Over $500 million in funds has been transferred to several banks in Dubai, including Mashreq Bank, ADIB, Emirates NBD, and EFG, via Hong Kong FDT and Legacy Trust.
Sun Yuchen urged the Dubai government, regulatory authorities, and banks to take action to freeze relevant funds and report them, while emphasizing that Dubai should not become a haven for fraud and money laundering.
Source: Wu Shuo