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SoSo Daily | Solana Leads Altcoin Rally, NFTs Stage Explosive Rebound
SoSo Daily | Solana Leads Altcoin Rally, NFTs Stage Explosive Rebound
SoSo Daily | Solana Leads Altcoin Rally, NFTs Stage Explosive Rebound
SoSo Daily | Solana Leads Altcoin Rally, NFTs Stage Explosive Rebound
SoSo Daily | Solana Leads Altcoin Rally, NFTs Stage Explosive Rebound
SoSo Daily | Solana Leads Altcoin Rally, NFTs Stage Explosive Rebound
SoSo Daily | Solana Leads Altcoin Rally, NFTs Stage Explosive Rebound
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Alexander de Lorraine
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Alexander de Lorraine is the CEO of Archblock. He is a graduate of the University of Munster and California Southern University.
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Sun Yuchen announced the latest developments in the FDT and ARIA scam case, calling on Dubai regulators and banks to take swift action. Sun Yuchen provided an update on the First Digital Trust (FDT) and ARIA scam, stating that the involved amount exceeds $500 million. The individuals involved include Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai Sukonthabhund, Matthew William Brittain, and Cecilia Teresa Brittain. These funds were transferred through Hong Kong's First Digital Trust and Legacy Trust into several banks in Dubai, including Mashreq Bank, Abu Dhabi Islamic Bank (ADIB), Emirates NBD, and Switzerland's EFG Bank. He also reiterated the call for Dubai's government, regulators, and banks to act quickly and decisively. Dubai must not become a safe haven for scams and money laundering. Banks should immediately conduct internal reviews, freeze suspicious fund flows, and proactively report them, avoiding becoming accomplices to criminal activities.
PANewsCN
May 3, 2025
Sun Yuchen Releases Updates on FDT and ARIA Scam Cases, Urges Dubai Regulators and Banks to Take Swift Action
吴说
May 3, 2025
Justin Sun: Over 500 million USD of FDT and ARIA "scam" funds flowed from Hong Kong into Dubai banks
ForesightNews
May 3, 2025
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21:55US SEC approved conversion of the Bitwise crypto index fund — then hit pause
21:3421Shares files for ONDO ETF
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