A man named Daren Li, who is from both China and St. Kitts and Nevis, has admitted to helping steal over $73 million from people who inve
sted in fake cryptocurrency investments. He did this by using a big network of fake companies, secret bank accounts, and cryptocurrency.
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<p>The post Dual Citizen Admits Laundering $73M from Cryptocurrency Scams first appeared on CoinBuzzFeed.</p>