Markets Suspected Crypto Scammer Linked to $580 Million in Stolen Funds Arrested in Bangkok October 3, 2025 By The Coin Weekly This post was originally published on this siteThe alleged scammer had been living in Thailand illegally since 2023, while continuing his criminal activities. Share FacebookTwitterPinterestWhatsApp Latest stories Markets Bitcoin Spikes Over $72K as Trump Announces Conditional Ceasefire With Iran The Coin Weekly - April 8, 2026 AI UBS partners with five banks for Swiss franc stablecoin sandbox The Coin Weekly - April 8, 2026 Markets Solana Exchange Stabble Warns Users to Pull Liquidity After North Korean Hacker Scare The Coin Weekly - April 7, 2026 Markets Trump DOJ Rejects Tornado Cash Developer’s Newest Argument for Dismissal The Coin Weekly - April 7, 2026 Markets Aave Token Falls Near 2-Year Low as Risk Management Firm Becomes Latest to Depart The Coin Weekly - April 7, 2026 - Advertisement - You might also like... Markets Bitcoin Spikes Over $72K as Trump Announces Conditional Ceasefire With Iran The Coin Weekly - April 8, 2026 Markets Solana Exchange Stabble Warns Users to Pull Liquidity After North Korean Hacker Scare The Coin Weekly - April 7, 2026 Markets Trump DOJ Rejects Tornado Cash Developer’s Newest Argument for Dismissal The Coin Weekly - April 7, 2026