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

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

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

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

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

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The Delhi Police on Tuesday (October 15, 2024), uncovered a sophisticated scam and seized over 100,000 USDT in cryptocurrency assets. Multiple individuals were also arrested for operating a ...

With over a decade of crypto coverage, Cryptonews delivers authoritative insights you can rely on. Our veteran team of ...

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 ...