Thai Police Arrest Chinese Fugitive Behind Multimillion-Dollar Crypto Ponzi Scheme
2025-10-31
Thai police arrested Chinese language nationwide Liang Ai-Bing in Bangkok for his alleged function within the FINTOCH DeFi scheme. FINTOCH was a Ponzi that faked ties to Morgan Stanley and used a false CEO, in the end shifting about $31.6 million USDT from person accounts and blocking withdrawals in MightContinue Reading