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Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

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

By Callan Quinn|Edited by Sheldon Reback, Omkar Godbole

Updated Nov 13, 2024, 10:32 a.m. Published Nov 13, 2024, 10:29 a.m.

Daren Li pleaded guilty to conspiracy to commit money laundering. (Pixabay)