深潮TechFlow|4月 21, 2026 00:26
[Argentine Authorities Arrest Chinese National Suspected of Crypto Fraud with Fake Passport, Involved Amount Approximately $49.4 Million]
According to Deep Tide TechFlow, on April 21, as reported by DL News, Argentine police arrested a Chinese national (abbreviated as DZ) at Ezeiza International Airport in Buenos Aires. The suspect arrived from Paris using a forged Paraguayan passport and had been listed as a wanted suspect by Interpol. A Nigerian court accused him of orchestrating a cryptocurrency scam in the country, luring investors with promises of "guaranteed high returns." However, victims were later unable to withdraw funds or access the platform. The amount involved is approximately $49.4 million. Argentine authorities stated they would cooperate with Nigeria to initiate extradition proceedings.
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