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 […]
Source: https://news.bitcoin.com/thai-authorities-arrest-portuguese-national-linked-to-580-million-cryptocurrency-fraud/
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