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
$91,046.43+4.22%
Ethereum24h
$3,098.34+1.44%
Solana24h
$219.28+5.07%
BNB24h
$619.29-0.09%
Dogecoin24h
$0.3781+5.22%
XRP24h
$0.8892+15.51%
Cardano24h
$0.6965+21.14%
TRON24h
$0.1891+7.38%
Shiba Inu24h
$0.0000+9.60%
Toncoin24h
$5.39+3.53%
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