roadrunner Posted November 17, 2024 Share Posted November 17, 2024 The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to conspiracy to commit money laundering, admitting to laundering over $73 million from cryptocurrency investment scams. Li, 41, operated through a network of shell companies, international bank accounts, and cryptocurrency, specifically […]View the full article Quote Link to comment https://slingbank.com/forums/topic/26449-doj%E2%80%99s-crypto-enforcement-cracks-down-on-73m-laundering-scheme/ Share on other sites More sharing options...
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