Les agences de enforcement américaines offrent une récompense de 4 millions de dollars pour l'arrestation de suspects impliqués dans le blanchiment d'argent en cryptomonnaie, indices de Daren Li

Mars Finance information, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced a reward of up to 4 million dollars 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 methods, 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.