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US Court Imposes 20-Year Sentence on Crypto Laundering Architect Behind $73 Million Global Scam Network
United States federal prosecutors have secured a twenty-year prison sentence against Daren Li after his conviction for laundering more than 73 million dollars connected to a vast international cryptocurrency investment fraud operation. Li, a dual national of China and St. Kitts and Nevis, received the maximum penalty allowed by law after admitting to organizing a sophisticated financial structure designed to process criminal proceeds. Despite the sentencing, Li is currently a
1 day ago6 min read
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