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
$110,043.25-0.22%
Ethereum24h
$3,853.63-0.70%
XRP24h
$2.50-0.15%
BNB24h
$1,080.22-1.37%
Solana24h
$185.09-0.60%
TRON24h
$0.2965-0.35%
Dogecoin24h
$0.1836-2.09%
Cardano24h
$0.6007-2.06%
Hyperliquid24h
$41.65-3.50%
Chainlink24h
$17.13-0.68%
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