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Chinese National Pleads Guilty to Laundering $73 Million in Crypto Scam

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13 November 2024
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A dual citizen of China and St. Kitts and Nevis has pleaded guilty in a U.S. federal court to his role in a scheme that involved laundering more than $73 million in illicit proceeds obtained through cryptocurrency investment scams. Daren Li, 41, pleaded

Read more https://www.theepochtimes.com/china/chinese-national-pleads-guilty-to-laundering-73-million-in-crypto-scam-5758991

  • Previous Article Biden, Xi to Hold Bilateral Meeting at APEC Summit This Week
  • Next Article UN Failing to Maintain Global Peace: Shadow Minister Warns Against ‘Catastrophising’ Trump Election

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