Two people have been arrested in the US on charges of laundering at least $73m through shell companies tied to cryptocurrency investment scams.
Daren Li, 41, a dual citizen of China and St Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, was arrested on
According
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day
