---
title: News & Events | cryptocrime
description: cryptocrime | News & Events
---

# News & Events

![](https://blog.merklescience.com/hubfs/Screenshot%202023-06-06%20at%208.27.02%20PM.png)

[#News](https://blog.merklescience.com/newsevents/tag/news), [cryptocrime](https://blog.merklescience.com/newsevents/tag/cryptocrime), [News & Events](https://blog.merklescience.com/newsevents/tag/news-events)

### [The DFintoch Scam: Origins and Operations](https://blog.merklescience.com/newsevents/the-df-fintoch-scam-origins-and-operations)

Jun 6, 2023 4:14:34 PM

In a stunning twist of events, a small crypto investment platform known as Fintoch or DFintoch mysteriously vanished into thin air along with $31.6 million of user funds. Promising investors a daily profit of 1% and claiming ties to the prestigious financial institution Morgan Stanley, DFintoch now appears to have been an elaborate scheme designed to steal people's hard-earned money.

[Read More](https://blog.merklescience.com/newsevents/the-df-fintoch-scam-origins-and-operations)