Поділитися цією статтею

Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

Daren Li oversaw the transfer of more than $73 million from crypto scam victims to wallets he and his co-conspirators controlled.

Автор Callan Quinn|Відредаговано Sheldon Reback, Omkar Godbole
Оновлено 13 лист. 2024 р., 10:32 дп Опубліковано 13 лист. 2024 р., 10:29 дп Перекладено AI
Daren Li pleaded guilty to conspiracy to commit money laundering. (Pixabay)
Daren Li pleaded guilty to conspiracy to commit money laundering. (Pixabay)