Tag: Thai

spot_img

Chinese National Liang Ai-Bing Arrested In Luxury Bangkok Home Over Alleged $31M ‘FINTOCH’ Crypto Ponzi Scheme

Thai authorities have recently arrested a Chinese man, Liang Ai-Bing, who is suspected of running a $31 million cryptocurrency Ponzi scheme, in a very...

South Korean Authorities Dismantle Crypto Scam Ring Worth $15 Million That Targets Korean Investors

Authorities in South Korea and Thailand have successfully toppled a sophisticated international fraud ring that stole $15 million from more than 870 South Korean...