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

Thailand authorities arrested a Portuguese nationalist connected Oct. 2, 2025, who is accused of masterminding a cryptocurrency and recognition paper fraud strategy that stole much than $586 million. Arrest Follows Journalist’s Tip A Portuguese nationalist accused of masterminding a cryptocurrency and recognition paper fraud cognition that fleeced much than €500 cardinal ($586 million) from victims […]