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吴说区块链
吴说区块链|Apr 20, 2026 23:34
Argentine police arrested a Chinese suspect, DZ, at Ezeiza International Airport in Buenos Aires. He was caught attempting to enter the country using a forged Paraguayan passport and detained on the spot. The individual is wanted by Interpol for allegedly participating in a crypto scam in Nigeria, involving approximately $49.4 million. Argentina is working on extraditing him to Nigeria. The case involves luring investors into a crypto platform with promises of high returns, but victims claim they were unable to withdraw funds. (DL News) https://(wublock123.com)/news/argentina-police-arrest-chinese-suspect-4940m-crypto-scam-extradition-to-nigeria-59847
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Timeline

May 17, 22:17Kenya Arrests Mastermind Behind Fake Gold Scam
May 17, 13:28China, the United States, and the UAE jointly crack down on crypto scams
Apr 24, 17:22Insiders within the Trump administration used privileged information for trading
Apr 23, 21:50American soldiers use insider information to bet on Maduro being ousted
Apr 23, 21:34U.S. Department of Justice Arrests Soldiers Involved in Maduro Capture Operation
Apr 07, 21:27Kimberly-Clark employee arrested on arson charges
Apr 01, 02:09The U.S. Department of Justice indicts four crypto market makers
Mar 28, 03:30India arrests suspects linked to Southeast Asia cryptocurrency scam network

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