💥 Gate Square Event: #PostToWinCGN 💥
Post original content on Gate Square related to CGN, Launchpool, or CandyDrop, and get a chance to share 1,333 CGN rewards!
📅 Event Period: Oct 24, 2025, 10:00 – Nov 4, 2025, 16:00 UTC
📌 Related Campaigns:
Launchpool 👉 https://www.gate.com/announcements/article/47771
CandyDrop 👉 https://www.gate.com/announcements/article/47763
📌 How to Participate:
1️⃣ Post original content related to CGN or one of the above campaigns (Launchpool / CandyDrop).
2️⃣ Content must be at least 80 words.
3️⃣ Add the hashtag #PostToWinCGN
4️⃣ Include a screenshot s
Sun Yuchen disclosed the latest developments in the FDT fraud case: over $500 million in funds have flowed into several banks in Dubai.
Gate.io News bot message, Sun Yuchen announced the latest developments in the First Digital Trust (FDT) and ARIA fraud case. It has been disclosed that Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai Sukonthabhund, Matthew William Brittain, and Cecilia Teresa Brittain are involved.
Over $500 million in funds has been transferred to several banks in Dubai, including Mashreq Bank, ADIB, Emirates NBD, and EFG, via Hong Kong FDT and Legacy Trust.
Sun Yuchen urged the Dubai government, regulatory authorities, and banks to take action to freeze relevant funds and report them, while emphasizing that Dubai should not become a haven for fraud and money laundering.
Source: Wu Shuo