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
$64,735.93+1.38%
Ethereum24h
$1,860.50+1.15%
BNB24h
$570.73+0.52%
XRP24h
$1.09+0.37%
Solana24h
$75.54+0.66%
TRON24h
$0.3260+1.04%
Hyperliquid24h
$60.43+1.23%
Dogecoin24h
$0.0725-0.04%
Zcash24h
$555.81+1.84%
UNUS SED LEO24h
$9.81+0.05%
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