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#crypto money laundering #pig butchering scam

Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam scheme.

#crypto money laundering #tether (usdt) #pig butchering scams #cryptocurrency fraud #us justice department #daren li #yicheng zhang

The scammers convinced victims to transfer millions of dollars into U.S. bank accounts, which were then used to launder the illicit funds.