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
$77,987.10-0.54%
Ethereum24h
$2,455.91+0.31%
BNB24h
$686.88+0.14%
XRP24h
$1.37+0.04%
Solana24h
$102.33-0.53%
TRON24h
$0.3282-2.07%
Hyperliquid24h
$83.24+2.11%
Zcash24h
$843.15+1.74%
Dogecoin24h
$0.0827-0.05%
Monero24h
$528.94-2.14%
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