Last updated: Apr 3, 2026
FinToch
Founded 2022🇺🇸United States (US)
Critical0/100
FinToch was a cryptocurrency Ponzi scheme that operated as a purported P2P blockchain financial platform, defrauding investors of millions of dollars.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF