Event JSON
{
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"pubkey": "7455e74032c0aa128d6d3458612647578d3823526dd019e7f1a33f0f4b0fdb6c",
"created_at": 1731560626,
"kind": 1,
"tags": [
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"r",
"https://bitcoinist.com/crypto-laundering-scheme-as-suspect-pleads-guilty/"
],
[
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"$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details"
],
[
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"1731560456"
],
[
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"url https://bitcoinist.com/wp-content/uploads/2024/11/DALL·E-2024-11-13-15.26.30-A-digital-illustration-depicting-a-73-million-crypto-laundering-scheme-being-uncovered-with-a-suspect-pleading-guilty.-The-image-features-a-court-se.webp?fit=420%2C420"
],
[
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"Daren Li"
],
[
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"Martin Estrada"
],
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"St. Kitts and Nevis"
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"United States"
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"content": "\nnostr:nprofile1qy3hwumn8ghj7un9d3shjtt5v4ehgmn9wshxkwrn9ekxz7t9wgejumn9waesqgxm87efh934qwdkkngj6klr4k2de5wck92alcjl4x5edemg0c6a5gxlx94c\n✍️ Daren Li, a 41-year-old dual citizen of China and St. Kitts and Nevis, has pleaded guilty to conspiracy to commit money laundering using crypto, involving a scheme that allegedly laundered millions of dollars linked to crypto investment scams.\n👉 Li pleaded guilty to conspiracy to commit money laundering using crypto\n👉 The scheme allegedly laundered millions of dollars linked to crypto investment scams\n👉 Li and his co-conspirators moved over $73 million through a network of shell companies and bank accounts worldwide\n👉 Li monitored incoming transfers, converted them to virtual currencies, and distributed them across cryptocurrency wallets under his control\n\n#DarenLi #MartinEstrada #St.KittsandNevis #UnitedStates #mainstream #politics\nnostr:nevent1qvzqqqqqqypzpkelk2devdgrnd456yk4hcadjnwdrk932h07yhaf4xtww6r7xhdzqy3hwumn8ghj7un9d3shjtt5v4ehgmn9wshxkwrn9ekxz7t9wgejumn9waesqgzu8vtdwntuxkfukldgjv4zcah6rmerfd6ly2p2ecxjvfsgx52fyca4z0tj \n",
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}
