Fintoch - Свежие новости | |
How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53 | |
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Morgan DF Fintoch goes radio silent after rugging $31.6M
Crypto investment platform Morgan DF Fintoch allegedly stole $31.6 million worth of user funds in an apparent exit scam on May 22, on-chain sleuth Zachxbt reported May 24. On-chain data shows the funds — mainly USDT on BSC — were bridged to multiple addresses on TRON and Ethereum during the afternoon of May 22 — […] The post Morgan DF Fintoch goes radio silent after rugging $31.6M appeared first on CryptoSlate. дальше »
2023-5-26 22:03 | |
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