Daren Li used a complex network of shell companies and international bank accounts to launder over $73 million stolen from victims of cryptocurrency scams.
The Justice Department emphasized its commitment to tackling cryptocurrency investment fraud, stating, 'Today's plea reflects our ongoing commitment to hold accountable anyone responsible for fraud against U.S. victims.'
With losses from crypto investment scams exceeding $4.5 billion in 2023, authorities highlight that the figure from reported incidents is likely just a fraction of the actual total.
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