Odaily Planet Daily News According to the U.S. Department of Justice, an indictment from the Central District of California was made public, accusing two Chinese nationals of playing a major role in a money laundering scheme involving cryptocurrency investment fraud, namely: 1. Daren Li, 41, is a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia and the United Arab Emirates. He was arrested at Hartsfield-Jackson Atlanta International Airport on April 12 and subsequently transferred to the Central District of California; 2. Yicheng Zhang, 38, is a Chinese national currently living in Temple City, California, who was arrested in Los Angeles yesterday.