星球日报
星球日报|4月 25, 2026 01:27
[U.S. Law Enforcement Offers $4 Million Reward for Information Leading to the Arrest of Crypto Money Laundering Suspect Daren Li] Odaily Planet Daily News – The U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs has 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 proceeds. According to court documents, Daren Li laundered funds obtained from victims through cryptocurrency scams and related fraudulent schemes. 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 of 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.
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