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coinpedia 2024-11-13 08:10:21

Daren Li Faces 20 Years for Involvement in Massive Crypto Scam

The post Daren Li Faces 20 Years for Involvement in Massive Crypto Scam appeared first on Coinpedia Fintech News Born in China with dual citizenship, Daren Li admitted to money laundering arising from the crypto scams, including the Pig Butchering investment fraud worth $73 million. Li, 41, took responsibility for money laundering, saying that he employed other companies and had US-based bank accounts which he used to conceal the source of the stolen funds …

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