Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

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Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled.

Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

#Policy, #News, #Crime, #MoneyLaundering, #PigButchering, #US, #CourtCases

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