Justin Sun announced the progress of the FDT, ARIA case in Dubai

2025-05-03 09:32:35

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On May 3, Justin Sun gave an update on the fraud case involving First Digital Trust (FDT) and ARIA on the X platform. The individuals involved include Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai Sukonthabhund, Matthew William Brittain and Cecilia Teresa Brittain. These funds are transferred to many banks in Dubai such as Mashreq Bank, Abu Dhabi Islamic Bank (ADIB), Emirates NBD and Swiss EFG Bank through Hong Kong’s First Digital Trust and Legacy Trust.

Justin Sun calls on the Dubai government, regulators, and banks to act quickly and decisively. He emphasizes that Dubai must not become a haven for fraud and money laundering. Banks need to conduct internal checks, freeze suspicious capital flows, and proactively report, not become complicit in criminal activities.

In summary, the case highlights the importance of strict management in the cryptocurrency industry, ensuring transparency and integrity in international financial transactions.

This content is intended for market information only and is not investment advice.

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