[U.S. Offers $4 Million Reward for Information Leading to the Arrest of Crypto Money Laundering Suspect Daren Li] According to a report by Jinse Finance, on April 24, the U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs announced a reward of up to $4 million under the Transnational Organized Crime Rewards Program for information leading to the arrest of Daren Li, who assisted scam centers in Southeast Asia in laundering their illicit proceeds. According to court documents, Daren Li used cryptocurrency scams and related fraudulent methods to launder funds obtained from victims. He directed accomplices to open U.S. bank accounts under the names of shell companies and monitored the interstate and international wire transfers of victims' funds. At least $73.6 million in victim funds were directly deposited into bank accounts associated with him and his accomplices, including at least $59.8 million laundered through U.S. shell companies tied to defrauding victims.