Chinese national admits to laundering crypto scam loot via US companies

CAT November 13, 2024 1 min read

Rony Roy

A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen…

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Chinese national admits to laundering crypto scam loot via US companies

Tags: #bitcoin #blockchain #cryptocurrency #eth btc Ethereum

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