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Bitcoin.com
2024-11-17 06:30:17

DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme

DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme

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

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