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

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

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A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

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A Chinese dual citizen who helped crypto scammers launder over $73 million has pleaded guilty to money laundering.

Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...