Justin Sun: $500 Million Involved in FDT and ARIA "Fraud Case" Has Flowed to Multiple Banks in Dubai

Sun Yuchen stated that funds involved in the over $500 million fraud case involving First Digital Trust (FDT) and ARIA have flowed through Hong Kong's FDT and Legacy Trust into several banks in Dubai, including Mashreq Bank, Abu Dhabi Islamic Bank (ADIB), Emirates NBD, and Switzerland's EFG Bank. The individuals involved include Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai Sukonthabhund, Matthew William Brittain, and Cecilia Teresa Brittain. Meanwhile, the anti-fraud tracking platform web3bounty.io has officially launched for this case. Sun Yuchen calls on the Dubai government, regulators, and banks to take decisive action to prevent Dubai from becoming a haven for financial crime.