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
$66,308.22-2.75%
Ethereum24h
$2,040.78-3.19%
XRP24h
$1.31-2.33%
BNB24h
$588.82-4.22%
Solana24h
$78.83-5.43%
TRON24h
$0.3145-0.49%
Dogecoin24h
$0.0894-2.99%
UNUS SED LEO24h
$10.03-0.04%
Hyperliquid24h
$35.05-4.01%
Bitcoin Cash24h
$442.33-4.24%
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