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阿里阿德

23.99

0.0000

成交量：- -

成交额：- -

市值：46.59亿

市盈率：-133.28

高：23.99

开：23.99

低：23.99

收：23.99

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总览公司新闻公告

溢价246%收购！赛诺菲剑指武田、艾伯维折戟的靶点

星球晚讯

孙宇晨：超 5 亿美元 FDT 与 ARIA 诈骗资金经香港流入迪拜银行

FDT回应孙宇晨指控：5亿美元TUSD转移系应Techteryx要求投资大宗商品

FDT 回应孙宇晨指控：5 亿美元 TUSD 转移系应 Techteryx 要求投资大宗商品

孙宇晨发布FDT“七宗罪”，包括违反受托责任、滥用客户资金等

Justin Sun发文列举FDT“七宗罪”，包括滥用客户资金、欺诈盗窃等

Justin Sun发文列举FDT“七宗罪”，包括滥用客户资金、欺诈盗窃等

First Digital声明：并未参与协调计划或挪用资金，按照Techteryx及其授权代表的指示执行交易

First Digital声明：并未参与协调计划或挪用资金，仅作为中介按照Techteryx及其授权代表的指示执行交易

First Digital 否认关于挪用资金的指控，称仅按 Techteryx 指示行事

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的“七宗罪”，包括：①违反受托人义务，FDT挪用客户资金，已违反香港《受托人条例》第29章第4条及基本受托人原则。②滥用客户资金，FDT将TUSD资金转移至 ARIA DMCC，且未经适当授权，已面临执法机关介入，包括罚款、吊销牌照，甚至刑事检控。⑥违反反洗钱义务，FDT通过复杂交易或离岸账户转移非法挪用的资金，以掩盖其来源，涉嫌违反反洗钱法规，甚至可能构成协助洗钱的行为。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.panewslab.com/zh/sqarticledetails/f14ejci7.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"panews_live","symbols":["FDT","ARIA"],"gpt_icon":0},{"id":"2525968578","title":"Justin Sun发文列举FDT“七宗罪”，包括滥用客户资金、欺诈盗窃等","url":"https://stock-news.laohu8.com/highlight/detail?id=2525968578","media":"Blockbeats","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2525968578?lang=zh_cn&edition=fundamental","pubTime":"2025-04-08 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