{"id":50261,"date":"2026-02-02T12:37:11","date_gmt":"2026-02-02T17:37:11","guid":{"rendered":"https:\/\/bitcoinmagazine.com\/?p=50261"},"modified":"2026-02-02T12:37:18","modified_gmt":"2026-02-02T17:37:18","slug":"crypto-fugitive-arrested-in-venezuela","status":"publish","type":"post","link":"https:\/\/bitcoinmagazine.com\/news\/crypto-fugitive-arrested-in-venezuela","title":{"rendered":"Argentine Crypto Fugitive With $56 Million in Bitcoin Arrested in Venezuela"},"content":{"rendered":"<div id=\"bsf_rt_marker\"><\/div>\n<p>Venezuelan authorities <a href=\"https:\/\/www.clarin.com\/policiales\/cayo-rosa-maria-profuga-buscada-generacion-zoe-estafo-gente-venezuela-haciendo-trading-sabe-traerla-argentina_0_YeDKtBLHsE.amp.html\" target=\"_blank\" rel=\"noopener\">have arrested<\/a> Rosa Mar\u00eda Gonz\u00e1lez, a key figure in the collapse of Argentine crypto firm Generaci\u00f3n Zoe, nearly four years after the scandal <a href=\"https:\/\/restofworld.org\/2023\/generacion-zoe-leonardo-cositorto\/\" target=\"_blank\" rel=\"noopener\">left tens of thousands of investors<\/a> defrauded.&nbsp;<\/p>\n\n\n\n<p>Gonz\u00e1lez, 30, was taken into custody in San Crist\u00f3bal, T\u00e1chira state, following an Interpol operation.<\/p>\n\n\n\n<p>Gonz\u00e1lez is accused of fleeing Argentina with 611 Bitcoin, worth roughly $56 million today. She had spent years evading authorities, reportedly moving between apartments in Buenos Aires with private security before crossing into Venezuela, according to local reports.&nbsp;<\/p>\n\n\n\n<p>Her arrest comes almost exactly one year after Leonardo Cositorto, the founder of Generaci\u00f3n Zoe, <a href=\"https:\/\/buenosairesherald.com\/society\/crime\/leader-of-argentinas-largest-ever-pyramid-scheme-sentenced-to-12-years\" target=\"_blank\" rel=\"noopener\">was sentenced<\/a> to 12 years in prison.<\/p>\n\n\n\n<p>Generaci\u00f3n Zoe promised investors unusually high returns, claiming to use proprietary trading algorithms with so-called \u201cquantum security.\u201d In reality, investigators say the company operated a classic Ponzi scheme, paying older investors with funds from new participants.&nbsp;<\/p>\n\n\n\n<p>Gonz\u00e1lez reportedly introduced Cositorto to the trading algorithms that became the centerpiece of the fraud. In promotional videos, she claimed the algorithms could generate monthly returns of up to 70%.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Consistent crypto crime<\/h2>\n\n\n\n<p>After the firm collapsed in the middle of 2022, Gonz\u00e1lez reportedly remained active in the crypto world trying to work up some new schemes. <\/p>\n\n\n\n<p>Sources <a href=\"https:\/\/www.dlnews.com\/articles\/people-culture\/argentine-crypto-scam-suspect-arrested-in-venezuela\/\" target=\"_blank\" rel=\"noopener\">say she attempted to launch<\/a> a new scheme targeting Argentine investors, promising 5% monthly returns on stakes of $1,000 or more, using crypto transactions through companies supposedly based in the United Kingdom.<\/p>\n\n\n\n<p>She allegedly funded former associates in Venezuela to recruit investors and manage the new project. Early reports suggest the plan defrauded at least a dozen individuals, totaling roughly $300,000.<\/p>\n\n\n\n<p>Extraditing Gonz\u00e1lez to Argentina is expected to be difficult. Argentina severed diplomatic ties with Venezuela in 2024, and no embassy currently operates in Caracas.&nbsp;<\/p>\n\n\n\n<p>Brazil, which had been managing diplomatic affairs, <a href=\"https:\/\/buenosairesherald.com\/world\/international-relations\/brazil-will-no-longer-represent-argentina-in-venezuela-sources-confirm\" target=\"_blank\" rel=\"noopener\">recently withdrew<\/a>, leaving no country in charge of Argentine interests. Interpol officials told local media that sending federal police into Venezuela is not safe, complicating any repatriation.<\/p>\n\n\n\n<p>Cositorto has called on Gonz\u00e1lez to cooperate, expressing hope that her testimony could help recover some of the defrauded funds.&nbsp;<\/p>\n\n\n\n<p>Sources close to the case say Gonz\u00e1lez may have been pressured or manipulated into some of the <a href=\"https:\/\/bitcoinmagazine.com\/news\/crypto-crime-soared-to-154-billion-in-2025\">fraudulent activities<\/a>, though investigators remain focused on her direct role in orchestrating scams.<\/p>\n\n\n\n<p><em>DLNews<\/em> <a href=\"https:\/\/www.dlnews.com\/articles\/people-culture\/argentine-crypto-scam-suspect-arrested-in-venezuela\/\" data-type=\"link\" data-id=\"https:\/\/www.dlnews.com\/articles\/people-culture\/argentine-crypto-scam-suspect-arrested-in-venezuela\/\" target=\"_blank\" rel=\"noopener\">reporting<\/a> provided background information for this article.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rosa Mar\u00eda Gonz\u00e1lez, a key figure in the collapse of Argentine crypto firm Generaci\u00f3n Zoe, was arrested in Venezuela. <\/p>\n","protected":false},"author":3817,"featured_media":50262,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4378],"tags":[76,1619,283],"class_list":{"0":"post-50261","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-news","8":"tag-bitcoin","9":"tag-crime","10":"tag-venezuela"},"author_data":{"id":3817,"name":"Micah Zimmerman","nicename":"micahzimmerman","avatar_url":"https:\/\/bitcoinmagazine.com\/wp-content\/uploads\/2025\/11\/Micah_Zimmerman_Author_Image.jpg"},"featured_image_url":"https:\/\/bitcoinmagazine.com\/wp-content\/uploads\/2026\/02\/Argentine-Crypto-Fugitive-With-56-Million-in-Bitcoin-Arrested-in-Venezuela.jpg","_links":{"self":[{"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/posts\/50261","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/users\/3817"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/comments?post=50261"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/posts\/50261\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/media\/50262"}],"wp:attachment":[{"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/media?parent=50261"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/categories?post=50261"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinmagazine.com\/wp-json\/wp\/v2\/tags?post=50261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}