Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
Justin Sun孙宇晨
--
Follow
As the holidays roll in I’m excited to kick off the TRON Holiday Giveaway!
Check the link in my below and follow my TikTok for the details. Enter for free and enjoy!
👀👇
https://t.co/pY1r4NL8Gf
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
TRX
0.2805
-2.26%
3.7k
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
Justin Sun孙宇晨
@JustinSun
Follow
Explore More From Creator
The fraud that struck TUSD was not an accident, nor a misunderstanding — it was a coordinated, deliberate, multinational scheme executed by individuals and institutions who abused trust, violated fiduciary duties, and siphoned off USD 456 million in user assets for their own enrichment. At the center of this conspiracy were Aria Group and its leader Matthew Brittain, supported by FDT and Legacy Trust under Vincent Chok, Finaport and its control person Yai Sukonthabhund, and Alex De Lorraine of Archblock / TrueCoin, all of whom played critical roles in misrepresenting the nature of the investment, forging documents, concealing the true destination of funds, and enabling secret kickbacks. This was not a single failure — it was a systemic betrayal carried out by parties across Dubai, Hong Kong, Singapore, the United States, and the Cayman Islands. They thought they could steal USD 456 million, disappear into the shadows, and walk away freely — because no one would pursue them. Their entire plan rested on several deeply flawed assumptions: ⸻ 1. They believed stablecoin reserves are “ownerless money.” The fraudsters — including actors across FDT, Legacy Trust, Finaport, Aria Group, and TrueCoin — assumed: •Stablecoin holders are countless, scattered retail users. •No single party has the incentive to fight a multi-jurisdiction battle. •Users would never have the resources to chase a complex, cross-border financial crime. •The ecosystem would simply “move on.” They expected this to become another unpunished financial disappearance — like many previous incidents in crypto. ⸻ Read More 👀👇 https://x.com/justinsuntron/status/1997422627250717075
--
Congratulations to @Yi He on becoming the co-CEO of Binance! She has always been a role model to me in entrepreneurship, and I truly hope she and Binance continue to grow stronger together. https://x.com/binance/status/1996101031508488248
--
TRON and HTX have completed our donation to the Da Pu Hong Kong Government Support Fund. We are taking action! Praying for the people of Hong Kong 🇭🇰!
--
Higher. https://x.com/lookonchain/status/1995350806942597540
--
Transparency matters. More updates to come. Watch the press conference below. https://x.com/DefiantLs/status/1994063185037467818
--
Latest News
Polymarket's Trading Volume Dispute Clarified Amid Competitive Tensions
--
Trader Achieves Perfect Record on OpenAI News Bets
--
UXLINK CEO Addresses Security Breach and Asset Theft Incident
--
BNB Drops Below 890 USDT with a 1.35% Decrease in 24 Hours
--
Ethereum Co-Founder Highlights Progress in P2P Network Layer
--
View More
Trending Articles
History Is Repeating. XRP Price Is Following This 2017 Pattern
BeMaster BuySmart
Why You Can Buy But Can Not Sell? What Is Honeypot Scam?
Trading Insight_News
💰 Cardano looks great · The strongest wave in years
GK-ARONNO
Terra Classic (LUNC) Price Prediction 2025, 2026, 2030-2050
Nanabreezy
Bitcoin wobbles into FOMC week with major warning
Trading Insight_Research
View More
Sitemap
Cookie Preferences
Platform T&Cs