Latest Crypto News: $73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details

Link: https://bitcoinist.com/crypto-laundering-scheme-as-suspect-pleads-guilty/

Summary: A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty to one count of conspiracy to commit money laundering utilizing crypto. The charge involves a complex scheme that allegedly laundered millions of dollars linked to crypto investment scams. The US Department of Justice, in a press release uploaded on November […]

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