Portuguese man arrested in Bangkok for allegedly orchestrating $580 million cryptocurrency and credit card fraud scheme
Jinse Finance reported that a Portuguese man was arrested in Bangkok, Thailand, on suspicion of orchestrating a cryptocurrency and credit card fraud case worth $580 million (500 million euros). The English-language Thai newspaper Khaosod confirmed that the man is 39-year-old Pedro M. A Portuguese journalist vacationing in Bangkok first spotted him at a luxury shopping mall. Khaosod did not confirm Pedro's surname, but his profile and photos match those of Pedro Mourato, 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
Data: 50 million USDT transferred into a certain exchange detected
The Russell 2000 Index hit a record high during trading, currently up 1.5%.
Data: Nearly $119 million liquidated across the network in the past hour, mainly short positions.
Trending news
MoreCrypto prices
More
