Argentine authorities arrested an Interpol-wanted Chinese suspect at Buenos Aires’ Ezeiza International Airport, with deportation and extradition proceedings to Nigeria planned in the alleged $49.4 million crypto fraud case.
Argentine police arrested a Chinese suspect identified as DZ at Buenos Aires’ Ezeiza International Airport in connection with an alleged $49.4 million crypto fraud case. The suspect was wanted by Interpol for alleged money laundering and fraud tied to a scheme in Nigeria. Existing case details state Nigerian courts accused him of luring investors with promises of guaranteed high returns before victims reportedly lost access to withdrawals and the platform. Argentina plans to deport the suspect and begin extradition proceedings to Nigeria.