UK Fraud Office Probes $28M Crypto Fund Collapse, Two Arrested
Briefly Foundation Markets raised $28M in late 2021, then shut down months later with out refunds. The SFO arrested two ...
Tag: Arrested
Alleged FINTOCH Mastermind Arrested in Thailand for $31M Crypto Scam
Zach Anderson Oct 31, 2025 06:41 Thai authorities apprehend Liang Ai-Bing, accused of orchestrating a $31 ...
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