Las agencias de aplicación de la ley de Estados Unidos ofrecen una recompensa de 4 millones de dólares por información que conduzca a la captura de los responsables del lavado de dinero con criptomonedas, Daren Li.

Mars Finance News, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced a reward of up to 4 million dollars under the Transnational Organized Crime Rewards Program to solicit information leading to the arrest of Daren Li, who assisted Southeast Asian scam centers in money laundering their proceeds. According to court documents, Daren Li laundered funds obtained from victims through cryptocurrency scams and related fraud schemes, instructing accomplices to open U.S. bank accounts under shell companies and monitoring the cross-state and international wire transfers of victim funds. At least 73.6 million dollars of victim funds were directly deposited into bank accounts associated with him and his accomplices, including at least 59.8 million dollars from U.S. shell companies involved in laundering proceeds obtained from victims.