Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud

Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card fraud scheme that stole more than $ 586 million. Arrest Follows Journalist’s Tip A Portuguese national accused of masterminding a cryptocurrency and credit card fraud operation that fleeced more than €500 million ($ 586 million) from victims […]
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