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Argentina arrests a Chinese national suspected of cryptocurrency fraud for entering the country with a fake passport, involving an amount of approximately 49.4 million USD

By: rootdata|2026/04/21 08:42:00
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According to DL News, Argentine police arrested a Chinese national (abbreviated as DZ) at Buenos Aires Ezeiza International Airport. The suspect arrived from Paris holding a forged Paraguayan passport and has been listed as a wanted suspect by Interpol.

A Nigerian court has accused him of orchestrating a cryptocurrency scam locally, attracting investors with the promise of "high returns," but victims were later unable to withdraw funds or access the platform, with the amount involved approximately $49.4 million. Argentine authorities stated they would cooperate with Nigeria to initiate extradition procedures.

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