律动BlockBeats|Apr 21, 2026 00:36
[Argentine Authorities Arrest Chinese National Suspected of Crypto Fraud with Fake Passport, Involved Amount Approximately $49.4 Million]
BlockBeats News, April 21: According to a report by DL News, Argentine police arrested a Chinese national (initials DZ) at Buenos Aires Ezeiza International Airport. The suspect arrived from Paris using a forged Paraguayan passport and has been listed as a wanted individual by Interpol.
The report states that a Nigerian court accused the suspect of orchestrating a cryptocurrency fraud scheme in the country, attracting investors by promising 'high returns.' However, victims were later unable to withdraw funds or access the platform. The amount involved is approximately $49.4 million. Argentine authorities have indicated they will cooperate with Nigeria to initiate extradition proceedings.
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink