The Dubai International Financial Centre (DIFC) Courts have issued a proprietary injunction and worldwide freezing order against ARIA DMCC and related entities involved in the siphoning of $456 million in US Dollar reserves from TUSD. This legal action, affirmed by Justice Michael Black KC, aims to recover the laundered funds. Techteryx, the entity behind TUSD, is actively pursuing the recovery of these funds, marking significant progress in their efforts to bring justice to the fraudsters, including ARIA group, First Digital Trust, and Legacy Trust.
DIFC Court Freezes $456M in TUSD Fraud Case
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