星球日报
星球日报|4月 21, 2026 00:31
[Argentine Authorities Arrest Suspect in $50 Million Crypto Scam, May Extradite to Nigeria] Odaily Planet Daily News: Argentine police have announced the arrest of a Chinese national (code-named DZ) at Buenos Aires Airport, suspected of involvement in a crypto scam. The individual is wanted in Nigeria for alleged fraud and money laundering, with the case involving approximately $49.4 million. The suspect attempted to enter Argentina using a forged Paraguayan passport upon arriving from Paris but was identified and detained on the spot at the airport. Argentina's Security Minister stated that relevant authorities have acted swiftly and are currently advancing procedures to extradite the suspect to Nigeria. Investigations reveal that DZ is suspected of operating a crypto investment platform, luring investors with promises of "guaranteed high returns." However, victims were subsequently unable to withdraw or access their funds on the platform. This case is part of a recent global crackdown on crypto scams, with similar cases also being investigated in the United States, Brazil, and other countries. (DL News)
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