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

November 13, 2024 Leave a Comment

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

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

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