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
$60,327.86+2.11%
Ethereum24h
$1,584.07+3.33%
BNB24h
$563.61+1.50%
XRP24h
$1.06+4.26%
Solana24h
$72.11+4.87%
TRON24h
$0.3203+0.28%
Hyperliquid24h
$63.31+2.99%
Dogecoin24h
$0.0754+2.92%
UNUS SED LEO24h
$9.36+0.87%
Zcash24h
$408.02+2.95%
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