Oct 30, 2025
Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand
Thai authorities arrested Liang Ai-Bing in Bangkok for allegedly orchestrating FINTOCH's $31 million crypto Ponzi scheme that promised 1% daily returns while falsely claiming Morgan Stanley ownership before collapsing in May 2023.
The post Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand appeared first on Cryptonews.
Source: Cryptonews →Related News
- 3 days ago
Ledger Researchers Expose Android Flaw Enabling Wallet Seed Theft
- 4 days ago
Binance WSJ Lawsuit: The Crypto Exchange Sues Wall Street Journal Over ‘Defamato...
- 1 week ago
iPhone Crypto Wallets Under Attack from State-Grade Malware
- 1 week ago
Iranian Exchange Outflows Jump 700% as USDT Sanctions Alert Intensifies
- 1 week ago
Crypto, Iran War, and Oil Price: Geopolitical Shock Could Delay the Crypto Bull...