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Money laundering conspiracy

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Crypto scam launderer pleads guilty to role in $73M scheme

November 13, 2024 by DIGIT

Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam. Go to Source

Categories Crypto fraud $73 million, crypto money laundering, Federal money laundering charges., Money laundering conspiracy, Pig butchering scam, Shell companies crypto


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  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.03%
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  • tronTRON(TRX)$0.2871350.34%
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  • bitcoinBitcoin(BTC)$89,558.00-2.60%
  • ethereumEthereum(ETH)$3,036.48-3.73%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.03%
  • binancecoinBNB(BNB)$882.92-1.82%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$133.07-3.58%
  • tronTRON(TRX)$0.2871350.34%
  • staked-etherLido Staked Ether(STETH)$3,035.41-3.76%
  • dogecoinDogecoin(DOGE)$0.139359-4.78%