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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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  • ethereumEthereum(ETH)$1,943.97-2.87%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.42-3.98%
  • binancecoinBNB(BNB)$604.10-2.38%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$81.20-4.71%
  • tronTRON(TRX)$0.278895-1.21%
  • dogecoinDogecoin(DOGE)$0.098329-2.42%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.02%
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  • bitcoinBitcoin(BTC)$66,380.00-1.93%
  • ethereumEthereum(ETH)$1,943.97-2.87%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.42-3.98%
  • binancecoinBNB(BNB)$604.10-2.38%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$81.20-4.71%
  • tronTRON(TRX)$0.278895-1.21%
  • dogecoinDogecoin(DOGE)$0.098329-2.42%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.02%