Argentyna aresztowała obywatela Chin podejrzanego o oszustwo związane z kryptowalutami za wjazd do kraju na podstawie fałszywego paszportu; kwota, której dotyczy sprawa, wynosi około 49,4 mln USD
By: rootdata|2026/04/21 09:21:14
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Jak podaje serwis DL News, argentyńska policja zatrzymała obywatela Chin (określanego skrótem DZ) na międzynarodowym lotnisku Ezeiza w Buenos Aires. Podejrzany przybył z Paryża, posiadając sfałszowany paszport paragwajski, i został wpisany na listę osób poszukiwanych przez Interpol.
Nigeryjski sąd postawił mu zarzut zorganizowania lokalnego oszustwa związanego z kryptowalutami, w ramach którego przyciągał inwestorów obietnicą „wysokich zysków”, jednak ofiary nie były później w stanie wypłacić środków ani uzyskać dostępu do platformy; kwota, której dotyczyła sprawa, wyniosła około 49,4 mln dolarów. Władze argentyńskie oświadczyły, że będą współpracować z Nigerią w celu wszczęcia procedury ekstradycyjnej.
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