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Justin Sun:FDT 2024年末净资产为负1亿港元,大规模挪用用户资产造成巨额亏损
爆料中本聪
爆料中本聪
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资深研究
04-04 17:55
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4 月 4 日,Justin Sun 在社交媒体上发文表示,First Digital Trust (FDT) 已陷入资不抵债的境地——即总负债超过总资产,实质上已处于财务破产状态。正因如此,根据国际银行业监管条例,银行机构必须满足严格的资本充足率要求,否则将面临吊销银行牌照的风险。


然而令人震惊的是,FDT 不仅一次,而是连续三年资不抵债——2024 年末净资产竟为负 1 亿港元。这还不包括其大规模挪用用户资产所造成的巨额亏损。但吊诡的是,就在我们讨论之际,该公司仍在公开募集数十亿资金。香港监管机构和执法部门真正需要回答的问题是:在其监管之下,这种情况怎么可能发生?FDT 至今仍在运营的事实,本身就是对香港法治的莫大讽刺。

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