According to @justinsuntron, parties including FDT, Legacy Trust (allegedly controlled by Vincent Chok), Finaport/Yai Sukonthabhund, Aria Group (led by Matthew Brittain), and Alex de Lorraine (Archblock, Truecoin) are implicated in an alleged theft of stablecoin reserves totaling $456M, which he claims he personally backfilled with $500M to protect users and pursue recovery (source: @justinsuntron). According to @justinsuntron, the Dubai International Financial Centre (DIFC) issued what he describes as its first-ever global freezing order, and multiple jurisdictions have begun investigations, including Dubai, Hong Kong, Singapore, the U.K., the U.S., and the Cayman Islands (source: @justinsuntron). According to @justinsuntron, he is coordinating international legal teams for multi-year, cross-border litigation and has secured insider cooperation, with the stated goal of asset freezes, global pursuit, and eventual seizures or bankruptcies of the alleged perpetrators (source: @justinsuntron).

According to @justinsuntron, Techteryx has filed multi-jurisdiction lawsuits alleging misappropriation of nearly $500 million of TUSD reserves by ARIA Group, First Digital Trust (FDT), Legacy Trust, Finaport, and TrueCoin, naming Matthew Brittain, Vincent Chok, Alex De Lorraine, and Yai Sukonthabhund as key individuals (source: @justinsuntron). According to @justinsuntron, on October 17, 2025, DIFC Court Judge Michael Black KC confirmed and issued a worldwide freezing order over approximately $456 million tied to Aria Commodities DMCC, described as the DIFC Court’s first global freezing order, to prevent asset transfers before a final Hong Kong court ruling (source: @justinsuntron). According to @justinsuntron, he launched in April a personal rescue plan to cover about a $500 million liquidity shortfall for public TUSD holders, positioning support for TUSD liquidity while reserve recovery is pursued through litigation (source: @justinsuntron). According to @justinsuntron, the court identified evidence of fiduciary breaches and unauthorized transfers via FDT and Legacy Trust to Aria DMCC, cited risks of asset concealment by Matthew Brittain, highlighted Glass Door Limited’s role in hidden transactions and nearly $14 million in secret rebates, and alleged collusion involving Yai Sukonthabhund and Vincent Chok, including document backdating to mask fund origins from Techteryx (source: @justinsuntron). According to @justinsuntron, these developments directly concern TUSD liquidity, reserve protection, and stablecoin counterparty risk management pending outcomes in Hong Kong and related proceedings (source: @justinsuntron).