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
$60,218.12+4.28%
Ethereum24h
$2,348.40+3.12%
BNB24h
$546.22+3.22%
Solana24h
$132.21+1.41%
XRP24h
$0.5888+1.19%
Dogecoin24h
$0.1011+2.54%
Toncoin24h
$5.52+1.69%
TRON24h
$0.1500+1.03%
Cardano24h
$0.3343+2.09%
Avalanche24h
$23.88+2.03%
Another Chinese money laundering scheme tied to Deltec and Tether
Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.
Executive texts claim Deltec moved customer funds from FTX to Alameda
Messages from Caroline Ellison claim that Deltec had a central role in moving assets from FTX to Alameda and facilitating USDT issuance.
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