Source: Coindesk.com
Daren Li used multiple bank accounts and Tether to move money stolen from victims. More than $4.5 billion was lost to cryptocurrency investment scams last year. Bitcoin Nears $90K; FTX Sues Binance, CZ For $1.8B
Read More https://www.coindesk.com/policy/2024/11/13/money-launderer-who-moved-scam-victims-funds-faces-up-to-two-decades-in-us-prison/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
The post "Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison" appeared first here Coindesk.com.
Source: Coindesk.com
