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Crypto Scammer Busted: $73 Million Laundering Scheme Exposed

Daren Li, a 41-year-old citizen of both the U.S. and China, has pleaded guilty to helping launder $73 million that was stolen in multiple crypto scams. On November 11, Li admitted before a California federal court to one count of conspiracy to commit money laundering. Prosecutors say the scam involved fake crypto investment schemes, like […]

Nov 13, 20243 Min read

Ayanfe Fakunle

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カテゴリーなし

Latest News in カテゴリーなし

Crypto Scammer Busted: $73 Million Laundering Scheme Exposed

Cardano’s Charles Hoskinson to Shape U.S. Crypto Policies with Trump’s Administration – ADA Soars on Bold Vision

BlackRock’s Ether ETF Soars with $60.3 Million Inflow Amid ETH Price Surge

U.S. Lawmakers Seek Expert Advice to Establish Strategic Bitcoin Reserve Following Election Wins

BTC Investors Pump $1.1B into BlackRock ETF as Bitcoin Hits New High

Cyprus Regulator Blocks FTX Europe from Reopening Until 2025

Bitcoin Tests $75k All-Time-High on Election Day as Republican Donald Trump Heads to the White House as the 47th Elected U.S. President

Kraken Launches Licensed Crypto Derivatives Brokerage in Australia

Key Events that Will Affect Market Volatility this Week

Paxos Partners with Singapore’s DBS Bank to Launch New Stablecoin, Global Dollar (USDG)

Nillion Network Raises $25M to Boost Privacy Solutions Without Blockchain

Visa Debit Card Users Can Now Instantly Buy and Cash Out Crypto on Coinbase

Crypto Trader Turns $1,700 into $873K in Just 2 Days

SHIB Team Intrigues Community with Mysterious 4-Word Tweet

SHIB Team Intrigues Community with Mysterious 4-Word Tweet

Scroll Ecosystem CHI Token Crash Sparks Rug Pull Concerns

U.S. Government Targeted in Suspected $20 Million Bitfinex Wallet Exploit

Transform Your Portfolio with RCO Finance, This is How You Can Grow From $1k to $100k with Ease

Norway’s Central Bank to Decide on Digital Currency in 2025

“I Sold My Wedding Ring for Moodeng:” What A Trader Learned About Risky Investments

Metaplanet Concludes its 11th Stock Acquisition Rights, Raises ¥10 Billion to Buy Bitcoin

Solana Founder Addresses Critical Blockchain Software Bug

Dark Web Losses: A Trader Who Bought Weed For 4,220 BTC

Dogecoin Founder Billy Markus Highlights Satoshi Nakamoto’s Impact Amid HBO Documentary Controversy

Hidden Richies of Dollar Coin Value: Chasing Down a Silver Dollar Worth in 2024?

Pennsylvania and Wisconsin Lead Swing States in Rising Crypto Interest

Metaplanet Buys 107 Bitcoin, Stock Jumps by Nearly 16%

What Makes ICO Development Companies and Services Crucial for Blockchain Success and How Can They Transform Your Fundraising Strategy?

The Significance of Financial Independence at a Young Age

British Man Sues Council for $647M Over Lost Bitcoin