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Nieto Guzmán was wanted in 196 countries, accused of three types of financial fraud.
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The person involved obtained funds through false investments with cryptocurrencies.
A man linked to Cryptocurrency scams was arrested in Huila, Colombia. Arley Johany Nieto Guzmán, who had an active red notice from Interpol, is accused of alleged financial crimes committed in the province of Catamarca, Argentina. The news was spread by local media and shared through the social network X.
At the moment, Details are being finalized for Guzmán’s extradition to Argentinawhere he will face charges before a judge.
Numerous Argentine citizens had denounced Guzmán for three types of financial fraud: raising money through pyramid schemes, scams related to illegal investments in cryptocurrencies and money laundering. According to the accusations, the person involved would have entered large sums of illicit money into the Argentine financial system, through private flights.
Source: @diariodelhuila
According to the authorities, the complaints against Nieto Guzmán were presented between January 1, 2021 and December 31, 2022. which led to it being included in an Interpol red notice with control number A-1xxx0/11-2023. This alert, issued by the Federal Court No. 1 of Catamarca, Argentina, allows the authorities of other countries, such as Colombia, to collaborate in his capture.
“With this action, the Huila Police Department reaffirms its commitment to citizen security and international cooperation to combat transnational organized crime,” commented Carlos Eduardo Téllez Betancourt, commander of the Huila Police Department.
The crimes for which Nieto was wanted are common practices in frauds that exploit the lack of regulation. These crimes have become increasingly frequent in the region, where fraudsters take advantage of the ignorance and trust of investors.
In Argentina, for example, it was recently uncovered Bitcoin-previene-estafas-rainbowex/#google_vignette” target=”_blank” rel=”noreferrer noopener”>a ponzi scheme that affected the savings of a small community in the province of Buenos Aires. Known as Rainbowex, the scam operated by raising money from new investors and returning a portion of those funds as “profits” to build trust. The explanation they offered for the origin of the profits was alleged market manipulation, which attracted investors even more. However, This initial refund was only a trick to make people believe that the system was legitimate, while the money from the new members was what supported the payments.. This was reported by CriptoNoticias.
Nowadays it is crucial to be well informed and cautious when participating in the world of cryptocurrencies to avoid falling into scams. It is vital to distrust promises of high and guaranteed returns, and never share sensitive information, such as private keys. One has to Educate yourself, research thoroughly, and only use trusted people and companies..
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