Suspect involved in planning a $580 million cryptocurrency and credit card fraud case arrested in Bangkok
According to ChainCatcher, citing a report from Decrypt, a Portuguese man has been arrested in Bangkok, Thailand, on suspicion of orchestrating a $580 million cryptocurrency and credit card fraud scheme.
The English-language Thai newspaper Khaosod confirmed that the man is 39-year-old Pedro M. A Portuguese journalist vacationing in Bangkok was the first to spot him at a luxury shopping mall. Khaosod did not confirm Pedro's surname, but his profile and photos match those of Pedro Morato, a well-known figure in Portuguese media.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
ETH swing trading profit reaches $93.74 million, whale liquidates last 10,000 ETH 5 hours ago
A whale withdrew $5.4 million worth of AAVE from an exchange and staked it.
The whale who accumulated 4,652 ETH four years ago has reduced holdings by 2,250 ETH.
Spot gold surpasses $3,900 for the first time, reaching $3,920 per ounce