Bitcoin Bitcoin $ 95,319.00 ▼ 1.50% | Ethereum Ethereum $ 3,299.71 ▼ 1.79% | BNB BNB $ 933.42 ▼ 0.64% | XRP XRP $ 2.06 ▼ 2.65% | Solana Solana $ 142.96 ▼ 1.74% | TRON TRON $ 0.31 ▲ 0.77% | Dogecoin Dogecoin $ 0.14 ▼ 4.19% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.69% | Cardano Cardano $ 0.39 ▼ 3.42% | Monero Monero $ 702.38 ▼ 1.02% | WhiteBIT Coin WhiteBIT Coin $ 57.47 ▼ 0.68% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,589.03 ▼ 1.81% | Bitcoin Cash Bitcoin Cash $ 599.61 ▼ 4.40% | Chainlink Chainlink $ 13.71 ▼ 2.16% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.01% | LEO Token LEO Token $ 8.90 ▼ 0.02% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 95,260.00 ▼ 1.57% | Stellar Stellar $ 0.23 ▼ 2.87% | Zcash Zcash $ 411.42 ▼ 6.61% | Sui Sui $ 1.78 ▼ 3.65% | Hyperliquid Hyperliquid $ 24.92 ▼ 1.16% | Avalanche Avalanche $ 13.76 ▼ 4.23% | Litecoin Litecoin $ 72.37 ▼ 4.49% | Hedera Hedera $ 0.12 ▼ 3.58% | Canton Canton $ 0.13 ▼ 2.40% | USDT0 USDT0 $ 1.00 ▼ 0.02% | World Liberty Financial World Liberty Financial $ 0.17 ▼ 2.12% | sUSDS sUSDS $ 1.09 ▲ 0.67% | Toncoin Toncoin $ 1.70 ▼ 4.92% | Cronos Cronos $ 0.10 ▼ 0.70% | Ethena Staked USDe Ethena Staked USDe $ 1.22 ▲ 0.08% | PayPal USD PayPal USD $ 1.00 ▼ 0.01% | Polkadot Polkadot $ 2.12 ▼ 3.72% | USD1 USD1 $ 1.00 ▼ 0.04% |
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Bitcoin Bitcoin $ 95,319.00 ▼ 1.50% | Ethereum Ethereum $ 3,299.71 ▼ 1.79% | BNB BNB $ 933.42 ▼ 0.64% | XRP XRP $ 2.06 ▼ 2.65% | Solana Solana $ 142.96 ▼ 1.74% | TRON TRON $ 0.31 ▲ 0.77% | Dogecoin Dogecoin $ 0.14 ▼ 4.19% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.69% | Cardano Cardano $ 0.39 ▼ 3.42% | Monero Monero $ 702.38 ▼ 1.02% | WhiteBIT Coin WhiteBIT Coin $ 57.47 ▼ 0.68% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,589.03 ▼ 1.81% | Bitcoin Cash Bitcoin Cash $ 599.61 ▼ 4.40% | Chainlink Chainlink $ 13.71 ▼ 2.16% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.01% | LEO Token LEO Token $ 8.90 ▼ 0.02% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 95,260.00 ▼ 1.57% | Stellar Stellar $ 0.23 ▼ 2.87% | Zcash Zcash $ 411.42 ▼ 6.61% | Sui Sui $ 1.78 ▼ 3.65% | Hyperliquid Hyperliquid $ 24.92 ▼ 1.16% | Avalanche Avalanche $ 13.76 ▼ 4.23% | Litecoin Litecoin $ 72.37 ▼ 4.49% | Hedera Hedera $ 0.12 ▼ 3.58% | Canton Canton $ 0.13 ▼ 2.40% | USDT0 USDT0 $ 1.00 ▼ 0.02% | World Liberty Financial World Liberty Financial $ 0.17 ▼ 2.12% | sUSDS sUSDS $ 1.09 ▲ 0.67% | Toncoin Toncoin $ 1.70 ▼ 4.92% | Cronos Cronos $ 0.10 ▼ 0.70% | Ethena Staked USDe Ethena Staked USDe $ 1.22 ▲ 0.08% | PayPal USD PayPal USD $ 1.00 ▼ 0.01% | Polkadot Polkadot $ 2.12 ▼ 3.72% | USD1 USD1 $ 1.00 ▼ 0.04% |
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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