Bitcoin Bitcoin $ 122,134.00 ▲ 1.49% | Ethereum Ethereum $ 4,492.15 ▲ 0.23% | XRP XRP $ 2.99 ▼ 1.61% | BNB BNB $ 1,147.94 ▲ 3.80% | Solana Solana $ 229.28 ▼ 0.47% | Dogecoin Dogecoin $ 0.25 ▼ 2.54% | TRON TRON $ 0.34 ▼ 0.80% | Cardano Cardano $ 0.84 ▼ 1.35% | Wrapped Beacon ETH Wrapped Beacon ETH $ 4,846.09 ▲ 0.21% | Chainlink Chainlink $ 21.82 ▼ 2.25% | Hyperliquid Hyperliquid $ 47.93 ▼ 3.09% | Figure Heloc Figure Heloc $ 1.01 ▲ 0.04% | Avalanche Avalanche $ 30.32 ▲ 0.42% | Sui Sui $ 3.50 ▼ 2.15% | Stellar Stellar $ 0.40 ▼ 1.31% | Bitcoin Cash Bitcoin Cash $ 588.58 ▼ 1.74% | Hedera Hedera $ 0.22 ▼ 1.88% | Litecoin Litecoin $ 117.93 ▲ 0.34% | LEO Token LEO Token $ 9.64 ▲ 0.28% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.03% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 122,118.00 ▲ 1.44% | Cronos Cronos $ 0.21 ▼ 0.97% | Toncoin Toncoin $ 2.80 ▲ 0.39% | USDT0 USDT0 $ 1.00 ▼ 0.01% | Polkadot Polkadot $ 4.20 ▼ 0.59% | WhiteBIT Coin WhiteBIT Coin $ 44.22 ▲ 1.22% | Mantle Mantle $ 1.94 ▼ 1.54% | Monero Monero $ 325.56 ▼ 1.98% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.00% | World Liberty Financial World Liberty Financial $ 0.20 ▼ 1.13% | Uniswap Uniswap $ 7.96 ▼ 3.25% | OKB OKB $ 226.41 ▲ 18.40% | Aave Aave $ 283.18 ▼ 0.55% |
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Bitcoin Bitcoin $ 122,134.00 ▲ 1.49% | Ethereum Ethereum $ 4,492.15 ▲ 0.23% | XRP XRP $ 2.99 ▼ 1.61% | BNB BNB $ 1,147.94 ▲ 3.80% | Solana Solana $ 229.28 ▼ 0.47% | Dogecoin Dogecoin $ 0.25 ▼ 2.54% | TRON TRON $ 0.34 ▼ 0.80% | Cardano Cardano $ 0.84 ▼ 1.35% | Wrapped Beacon ETH Wrapped Beacon ETH $ 4,846.09 ▲ 0.21% | Chainlink Chainlink $ 21.82 ▼ 2.25% | Hyperliquid Hyperliquid $ 47.93 ▼ 3.09% | Figure Heloc Figure Heloc $ 1.01 ▲ 0.04% | Avalanche Avalanche $ 30.32 ▲ 0.42% | Sui Sui $ 3.50 ▼ 2.15% | Stellar Stellar $ 0.40 ▼ 1.31% | Bitcoin Cash Bitcoin Cash $ 588.58 ▼ 1.74% | Hedera Hedera $ 0.22 ▼ 1.88% | Litecoin Litecoin $ 117.93 ▲ 0.34% | LEO Token LEO Token $ 9.64 ▲ 0.28% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.03% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 122,118.00 ▲ 1.44% | Cronos Cronos $ 0.21 ▼ 0.97% | Toncoin Toncoin $ 2.80 ▲ 0.39% | USDT0 USDT0 $ 1.00 ▼ 0.01% | Polkadot Polkadot $ 4.20 ▼ 0.59% | WhiteBIT Coin WhiteBIT Coin $ 44.22 ▲ 1.22% | Mantle Mantle $ 1.94 ▼ 1.54% | Monero Monero $ 325.56 ▼ 1.98% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.00% | World Liberty Financial World Liberty Financial $ 0.20 ▼ 1.13% | Uniswap Uniswap $ 7.96 ▼ 3.25% | OKB OKB $ 226.41 ▲ 18.40% | Aave Aave $ 283.18 ▼ 0.55% |
HomeTagsCryptocurrency fraud Portugal

cryptocurrency fraud Portugal

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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