The U.S. Division of Justice (DOJ) introduced Tuesday that Daren Li, a twin citizen of China and St. Kitts and Nevis, has pleaded responsible to conspiracy to commit cash laundering, admitting to laundering over $73 million from cryptocurrency funding scams. Li, 41, operated via a community of shell firms, worldwide financial institution accounts, and cryptocurrency, particularly […]
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DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
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