Bitcoin Bitcoin $ 85,537.00 ▼ 7.63% | Ethereum Ethereum $ 2,797.48 ▼ 8.26% | XRP XRP $ 1.98 ▼ 7.22% | BNB BNB $ 861.04 ▼ 5.48% | Solana Solana $ 132.33 ▼ 8.05% | TRON TRON $ 0.28 ▼ 2.55% | Dogecoin Dogecoin $ 0.15 ▼ 6.98% | Cardano Cardano $ 0.43 ▼ 8.06% | Figure Heloc Figure Heloc $ 1.02 ▼ 1.70% | WhiteBIT Coin WhiteBIT Coin $ 56.60 ▼ 7.01% | Zcash Zcash $ 656.65 ▼ 5.64% | Hyperliquid Hyperliquid $ 37.30 ▼ 5.99% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,033.69 ▼ 8.05% | Bitcoin Cash Bitcoin Cash $ 480.55 ▼ 1.69% | Chainlink Chainlink $ 12.87 ▼ 5.88% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.04% | LEO Token LEO Token $ 9.45 ▲ 0.05% | Stellar Stellar $ 0.24 ▼ 6.26% | Litecoin Litecoin $ 86.94 ▼ 6.84% | Monero Monero $ 349.88 ▼ 4.73% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 85,597.00 ▼ 7.56% | Avalanche Avalanche $ 13.74 ▼ 4.28% | Hedera Hedera $ 0.14 ▼ 7.62% | Sui Sui $ 1.48 ▼ 9.28% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.01% | Uniswap Uniswap $ 6.61 ▼ 9.24% | Polkadot Polkadot $ 2.54 ▼ 6.26% | USDT0 USDT0 $ 1.00 ▼ 0.02% | Toncoin Toncoin $ 1.56 ▼ 10.18% | Cronos Cronos $ 0.10 ▼ 8.31% | sUSDS sUSDS $ 1.08 ▼ 0.04% | PayPal USD PayPal USD $ 1.00 ▲ 0.05% | World Liberty Financial World Liberty Financial $ 0.13 ▼ 8.33% | MemeCore MemeCore $ 2.04 ▼ 4.80% |
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Bitcoin Bitcoin $ 85,537.00 ▼ 7.63% | Ethereum Ethereum $ 2,797.48 ▼ 8.26% | XRP XRP $ 1.98 ▼ 7.22% | BNB BNB $ 861.04 ▼ 5.48% | Solana Solana $ 132.33 ▼ 8.05% | TRON TRON $ 0.28 ▼ 2.55% | Dogecoin Dogecoin $ 0.15 ▼ 6.98% | Cardano Cardano $ 0.43 ▼ 8.06% | Figure Heloc Figure Heloc $ 1.02 ▼ 1.70% | WhiteBIT Coin WhiteBIT Coin $ 56.60 ▼ 7.01% | Zcash Zcash $ 656.65 ▼ 5.64% | Hyperliquid Hyperliquid $ 37.30 ▼ 5.99% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,033.69 ▼ 8.05% | Bitcoin Cash Bitcoin Cash $ 480.55 ▼ 1.69% | Chainlink Chainlink $ 12.87 ▼ 5.88% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.04% | LEO Token LEO Token $ 9.45 ▲ 0.05% | Stellar Stellar $ 0.24 ▼ 6.26% | Litecoin Litecoin $ 86.94 ▼ 6.84% | Monero Monero $ 349.88 ▼ 4.73% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 85,597.00 ▼ 7.56% | Avalanche Avalanche $ 13.74 ▼ 4.28% | Hedera Hedera $ 0.14 ▼ 7.62% | Sui Sui $ 1.48 ▼ 9.28% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.01% | Uniswap Uniswap $ 6.61 ▼ 9.24% | Polkadot Polkadot $ 2.54 ▼ 6.26% | USDT0 USDT0 $ 1.00 ▼ 0.02% | Toncoin Toncoin $ 1.56 ▼ 10.18% | Cronos Cronos $ 0.10 ▼ 8.31% | sUSDS sUSDS $ 1.08 ▼ 0.04% | PayPal USD PayPal USD $ 1.00 ▲ 0.05% | World Liberty Financial World Liberty Financial $ 0.13 ▼ 8.33% | MemeCore MemeCore $ 2.04 ▼ 4.80% |
HomeTagsCredit card fraud Bangkok

credit card fraud Bangkok

Bitcoin

Cryptocurrency fraud arrest Bangkok Portuguese suspect €500m

Cryptocurrency fraud arrest Bangkok has put a harsh spotlight on how sophisticated digital crime can unfold across continents, prompting regulators to tighten oversight and security protocols.Thai authorities say the operation involved cryptocurrency fraud Bangkok networks and was led by a Portuguese national who allegedly masterminded a scheme that blended bitcoin investment pitches with credit card theft, money transfers, and shell company structures designed to obscure beneficiaries.
Olivia Carter -

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