List of Flash News about DIFC worldwide freezing order
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2025-12-06 21:47 |
TUSD TrueUSD Fraud Allegations: Justin Sun Says $456M Backstop Stabilized Peg; DIFC Worldwide Freezing Order and Global Legal Actions
According to @justinsuntron, a coordinated multinational scheme siphoned approximately $456 million in TUSD user assets through Aria Group led by Matthew Brittain, FDT and Legacy Trust under Vincent Chok, Finaport controlled by Yai Sukonthabhund, and Alex De Lorraine of Archblock and TrueCoin, using forged documents, concealed fund destinations, and secret kickbacks (source: @justinsuntron). He states he personally backstopped the full $456 million shortfall to stabilize TUSD overnight, countering an expected collapse of the project and protecting users (source: @justinsuntron). He further claims a global legal offensive is underway, citing a DIFC first-ever worldwide freezing order alongside actions in the Cayman Islands toward liquidation, Singapore cases targeting kickbacks and tainted redemptions, UK AML and financial crime investigations, and U.S. avenues implicating wire fraud tied to Archblock and TrueCoin (source: @justinsuntron). He adds that whistleblowers, a cooperating accountant, former victims, and forensic tracing have surfaced to expose the alleged laundering network, framing these steps as safeguarding users and stabilizing TUSD per his account (source: @justinsuntron). |