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Alleged FINTOCH Mastermind Arrested in Thailand for $31M Crypto Scam
Thai authorities apprehend Liang Ai-Bing, accused of orchestrating a $31 million cryptocurrency Ponzi scheme across Asia, marking a significant breakthrough in crypto fraud investigations.
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Crypto Analyst Warns of Alleged $31.6 Million Rug Pull by Fintoch
ZachXBT, a renowned crypto analyst, recently alerted his followers on Twitter about a probable exit scam by the team behind Fintoch.