FINTOCH News - Blockchain.News

DEEPSEEK

Alleged FINTOCH Mastermind Arrested in Thailand for $31M Crypto Scam
deepseek

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.

Crypto Analyst Warns of Alleged $31.6 Million Rug Pull by Fintoch
deepseek

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.

Trending topics