Argentina arrests Chinese crypto fraud suspects using fake passports to enter the country, involving approximately $49.4 million
According to ChainCatcher, citing a report by DL News, Argentine police have arrested a Chinese national (abbreviated DZ) at Buenos Aires Ezeiza International Airport. The suspect arrived from Paris using a forged Paraguayan passport and has been listed as a wanted suspect by Interpol.
The Nigerian court has accused him of orchestrating a cryptocurrency scam in the country, luring investors by promising "high returns." However, victims were unable to withdraw funds or access the platform afterwards, with the amount involved totaling approximately $49.4 million. Argentine authorities have stated they will cooperate with Nigeria to initiate extradition proceedings.
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