USA v. Daren Li et al: Criminal Indictment (‘$73M Crypto Laundering’)

    Criminal Complaint alleging money laundering involving accounts at Bahamas-based Deltec Bank & Trust in USA v. Daren Li, described as a citizen of China and Saint Kitts and Nevis residing in Cambodia, China, and the United Arab Emirates, and Yicheng Zhang, described as a citizen of China residing in Los Angeles, California, USA, at the U.S. District Court for the Central District of California.


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    May 15, 2024
    Daren Li, Yicheng Zhang
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Cameron Schroeder, Martin Estrada