How a money launderer allegedly used Deltec, Binance, and Tether
Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.
Bitcoin24h
$110,636.07+0.63%
Ethereum24h
$3,901.60+1.17%
XRP24h
$2.52+0.82%
BNB24h
$1,091.66+0.61%
Solana24h
$187.41+1.07%
Dogecoin24h
$0.1878+1.07%
TRON24h
$0.2963+0.24%
Cardano24h
$0.6158+1.14%
Hyperliquid24h
$43.13-0.73%
Chainlink24h
$17.49+1.90%
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