U.S. law enforcement agencies offer a $4 million reward for information leading to the arrest of individuals involved in cryptocurrency money laundering, Daren Li tip.

Mars Finance News: The U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs has announced a reward of up to $4 million 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, directing 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 proceeds obtained from victims.