Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, pleaded guilty today to one count of conspiracy to commit money laundering for his role in a scheme to launder millions of dollars in proceeds of cryptocurrency investment scams. “Daren Li […]

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Divya

Source: gbHackers
Source Link: https://gbhackers.com/chinese-national-faces-20-years-of-jail-time/