Thailand Crypto Bust: Chinese National Arrested in $14M FINTOCH Ponzi Scheme
Crypto Crime in Thailand: Chinese National Busted in $14 Million Ponzi Scheme Bangkok has become ground zero for a major crypto bust, with Thai authorities arresting a Chinese national accused of orchestrating a jaw-dropping $14 million Ponzi scheme. Liang Ai-Bing was detained on October 29, 2025, in a raid that exposes the seedy underbelly of […]
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