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The United States offers a $4 million reward for information leading to the arrest of cryptocurrency money laundering suspect Daren Li.
Golden Finance reports that on April 24th, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced a reward of up to $4 million 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 of victim funds were directly deposited into bank accounts associated with him and his accomplices, including at least $59.8 million from U.S. shell companies involved in laundering the proceeds obtained from victims.