事件可追溯至 2021 至 2022 年间,TrueUSD 部分储备资金通过香港受托人 First Digital Trust(FDT)管理账户流入 Aria 公司。Techteryx 指控这些转账违反托管条款,将原本的现金储备转为长期贷款和私人交易。Justin Sun 曾于 2025 年 4 月在香港召开发布会,指控包括 First Digital Trust Limited(FDT)、Legacy Trust Company Limited(Legacy Trust) 在内的金融机构及迪拜一家私人公司非法挪用了 TUSD 4.56 亿美元的法币储备金。
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