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 ...
Tag: 580M
Pedro M. Busted in Bangkok Over $580M Cryptocurrency Fraud
Loved this text? Share it with your pals! Thai police have arrested a Portuguese citizen accused of working large-scale cryptocurrency ...
$580M Bitcoin ETF outflows raises red flags | by Yumi Sumiko (Crypto Story teller) | The Capital | Nov, 2024
Bitcoin exchange-traded funds (ETFs) skilled an unprecedented shift on Monday, as buyers pulled out a staggering $580 million in a ...
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