Os EUA oferecem uma recompensa de 4 milhões de dólares por informações que levem à prisão do suspeito de lavagem de dinheiro com criptomoedas, Daren Li

Golden Finance report, on April 24th, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (announced a reward of up to $4 million to solicit leads that led to the arrest of Daren Li, who assisted Southeast Asian scam centers in money laundering their proceeds.
According to court documents, Daren Li laundered funds obtained from victims through cryptocurrency scams and related fraud methods, instructing accomplices to open U.S. bank accounts under shell companies, and monitoring the cross-state and international wire transfers of victim funds.
At least $73.6 million of victim funds were directly deposited into bank accounts associated with him and his accomplices, including at least $59.8 million from U.S. shell companies involved in laundering the proceeds obtained from victims.