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

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



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