Justin Sun 坦言当初得悉事件时感到非常惊讶,更说是“震碎三观”,“金融机构直接挪用用户资产把它打到别的地方去,不可能是香港吧?这是彻头彻尾对储户资金的盗窃!”不明白为何没有委托人授权都可转移大额资金到海外,认为政府、银行业、证监会等均需正视这方面的漏洞,强调香港不能成为骗子诈骗资金的一个温床,同时要正视 Web 3 公司可带来的资金。
此前稳定币 TrueUSD(TUSD)的投资公司 Techteryx Ltd,向香港高等法院指控香港资产托管机构 First Digital Trust(FDT)行政总裁卓君强,以及一名新加坡持牌基金管理人 YAI SUKONTHABHUND,涉嫌与多家公司共同串谋,以欺诈方式骗取原告及公众超过 5 亿美元、折合约 39 亿港元的信托存款。
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