首页
通知
个人主页
热门文章
新闻
收藏与点赞
历史记录
创作者中心
设置
Justin Sun孙宇晨
--
关注
内容包含合约地址,请留意相关交易风险。
在TRON上铸造了另一个1B USDT。
https://x.com/lookonchain/status/1998019874325700949
免责声明:含第三方意见,不构成财务建议,并且可能包含赞助内容。
详见《条款和条件》。
TRX
0.2789
-1.55%
12.4k
0
浏览最新的加密货币新闻
⚡️ 参与加密货币领域的最新讨论
💬 与喜爱的创作者互动
👍 查看感兴趣的内容
邮箱/手机号码
注册
登录
相关创作者
Justin Sun孙宇晨
@JustinSun
关注
创作者的更多内容
https://x.com/dabiaoge/status/1998417687874314522
--
真数字黄金
--
稳如老狗
--
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
--
实时新闻
美联储主席鲍威尔讲话后美债收益率下行
--
BTC 突破 94,000 USDT,24 小时涨幅0.57%
--
Informa Global Markets点评FOMC决议结果:温和偏鸽
--
Wintermute 转出 240 枚 BTC 至匿名地址
--
美联储主席鲍威尔预测峰值通胀率可能略有波动
--
查看更多
热门文章
$SOL 都快 两年 没跌破过 120 美元这个神级支撑了。 我不想话说太满…… 但兄弟,这不叫机会,这叫 送钱的
KKind
他割了徐明星1500个BTC,现在公司市值3000亿
加密情报橘
惊!ZEC庄家深夜“认怂”:多头不行了,要回调?散户们笑疯了!
柚子酱带你玩币
感觉回本都遥遥无期了,又需要用到这笔钱,这可咋整
李哈哈557
紧急!鲍威尔讲话倒计时,DOGE今晚生死局!美联储放水前,散户必须懂的最后一课
分析师米格
查看更多
网站地图
Cookie偏好设置
平台条款和条件