URL has been copied successfully!
Chinese National Faces 20 Years of Jail Time for Laundering Millions in Crypto
URL has been copied successfully!

Collecting Cyber-News from over 60 sources

Chinese National Faces 20 Years of Jail Time for Laundering Millions in Crypto

Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, pleaded guilty today to one count of conspiracy to commit money laundering for his role in a scheme to launder millions of dollars in proceeds of cryptocurrency investment scams. “Daren Li […] The post Chinese National Faces 20 Years of Jail Time for Laundering Millions in Crypto appeared first on GBHackers Security | #1 Globally Trusted Cyber Security News Platform.

First seen on gbhackers.com

Jump to article: gbhackers.com/chinese-national-faces-20-years-of-jail-time/

Loading

Share via Email
Share on Facebook
Tweet on X (Twitter)
Share on Whatsapp
Share on LinkedIn
Share on Xing
Copy link