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

October 4, 2025 at 05:30 AMBitcoin⚪ neutral

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

October 4, 2025 at 05:30 AM• Bitcoin⚪ neutral

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.

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October 4, 2025 at 05:30 AM

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