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Category Fintoch

Thai police arrest mastermind behind $14 million crypto Ponzi scheme

Thai police arrest mastermind behind $14 million crypto Ponzi scheme

Thai authorities have arrested Liang Ai-Bing for running a huge cryptocurrency Ponzi scheme together with four other suspects.
Weekly Top Crypto News (May 22 – May 28)

Weekly Top Crypto News (May 22 – May 28)

There was a lot of vital news concerning the progress of projects in the company in the recent week. Here, let's review this week's top crypto news...
Beware Of Morgan DF Fintoch: Team May Have Exit Scammed With $31.6 Million

Beware Of Morgan DF Fintoch: Team May Have Exit Scammed With $31.6 Million

Potential exit scam by Morgan DF Fintoch; may have exit scammed with 31.6m USDT on BSC. Investors were unable to withdraw funds. Red flags were rai...