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$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details

Bitcoinist LogoBitcoinist12h ago

$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details - Bitcoinist

Quick Summary:

Kitts and Nevis, Daren Li, has pleaded guilty to one count of conspiracy to commit money laundering utilizing crypto.

A 41-year-old dual citizen of China and St.

The charge involves a complex scheme that allegedly laundered millions of dollars linked to crypto investment scams.

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$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details - Bitcoinist (Picture 1)

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Article Details

Author / Journalist: Samuel Edyme

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-11-14 @ 05:00:56 (12 hours ago)

News Timezone: GMT +8:00

News Source URL: bitcoinist.com

Language: English

Article Length: 394 words

Reading Time: 3 minutes read

Sentences: 26 lines

Sentence Length: 16 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Bitcoinist

News ID: 23579944

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About Bitcoinist

Bitcoinist Logo

Main Topics: Crypto

Official Website: bitcoinist.com

Update Frequency: 14 posts per day

Year Established: 2014

Headquarters: Hungary

News Last Updated: 10 hours ago

Coverage Areas: Hungary

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #105

Publisher Details

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The story "$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details" has 394 words across 26 sentences, which will take approximately 2 - 4 minutes for the average person to read.

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The story "$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details" was covered 12 hours ago by Bitcoinist, a news publisher based in Hungary.

How trustworthy is 'Bitcoinist' news outlet?

Bitcoinist is a fully independent (privately-owned) news outlet established in 2014 that covers mostly crypto news.

The outlet is headquartered in Hungary and publishes an average of 14 news stories per day.

It's most recent story was published 10 hours ago.

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  • News ID: #23579944
  • URL: https://beamstart.com/news/73m-crypto-laundering-scheme-uncovered-17315614475

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