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金融分析师江远

Ethereum 2331 sell/short precisely “catch” the short to reach the first take-profit level, reduce the position, and gamble for the second take-profit.

ETH0,42%
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LuckyCatCatCatCatCatCat
· 3h ago
The U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs announced a reward of up to $4 million for information leading to the arrest of Daren Li under the Transnational Organized Crime Rewards Program. According to Odaily Planet Daily, Daren Li assisted scam centers in Southeast Asia with money laundering activities. According to court documents, he laundered funds obtained from victims through cryptocurrency scams and related fraud schemes, directing 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 co-conspirators, including at least $59.8 million from U.S. shell companies involved in laundering proceeds obtained from victims.
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