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Thailand

Thai Police Arrest Chinese Fugitive Behind Multimillion-Dollar Crypto Ponzi Scheme

2025-10-31
By: Elite Crypto News
On: October 31, 2025
In: Law, Scams, Thailand

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

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