Argentine police have arrested a Chinese man wanted by Nigerian authorities on suspicion of a $50 million cryptocurrency fraud scheme.

PANews reported on April 21 that, according to DL News, Argentine police arrested a Chinese national (initials DZ) wanted by Nigeria at Ezeiza International Airport in Buenos Aires for a cryptocurrency scam. The suspect arrived in Argentina from Paris using a forged Paraguayan passport and was wanted by Interpol for money laundering and fraud. According to anonymous sources, DZ orchestrated a cryptocurrency scam in Nigeria, promising investors high returns, but victims subsequently found themselves unable to access the platform or withdraw funds. The scam involved approximately $49.4 million. The Argentine Minister of Security stated that the suspect would be deported and extradition proceedings to Nigeria would be initiated.

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together
PANews APP
All three major U.S. stock indexes closed lower, with COIN falling more than 7.48%.
PANews Newsflash