ASIC以监督不力为由,起诉Differenta董事会3亿多美元因基金失败而蒙受的损失。 ASIC sues Diversa Trustees over $300M in losses from failed fund, citing poor oversight.

澳大利亚证券投资委员会起诉Diversa Trustees,指控其在2020年至2024年期间对投资限制的尽职调查,监测和执行方面有失败. The Australian Securities and Investments Commission has sued Diversa Trustees over its handling of superannuation funds invested in the collapsed First Guardian Master Fund, alleging failures in due diligence, monitoring, and enforcement of investment limits between 2020 and 2024. ASIC声称,受托管理人忽视了保护成员储蓄的责任,导致损失约3亿美元,并促成2025年初清算两个基金。 ASIC claims the trustee neglected its duty to protect members' savings, resulting in losses of around $300 million and contributing to the liquidation of two funds in early 2025. Diversa表示，直到2024年5月提款被冻结后才发现欺诈行为，并正根据《退休金行业（监管）法》寻求政府援助。 Diversa says it only learned of fraud after withdrawals were frozen in May 2024 and is seeking government aid under the Superannuation Industry (Supervision) Act. 将近12 000名投资者可能损失了10亿美元。 Nearly 12,000 investors may have lost up to $1 billion. 这起案件是ASIC正在进行的11项与台有关的行动的一部分. The case is part of 11 ongoing ASIC actions related to the collapse.