A Chinese national has been sentenced to 40 months in federal prison for his involvement in laundering proceeds from ...
Cryptocurrency use in human trafficking, child abuse, and online scams surged 85% in 2025, a new report finds.
A federal court in the U.S. District Court for the Central District of California has sentenced Daren Li, a 42-year-old dual ...
Add Yahoo as a preferred source to see more of our stories on Google. ST. MARYS TOWNSHIP — A Chinese national accused of scamming a St. Marys Township resident out of a “large sum of money” this month ...
A Chinese national was sentenced to nearly four years in federal prison Tuesday for laundering millions stolen from American investors through fake cryptocurrency platforms operated from Cambodian ...
The number of cryptocurrency payments to suspected human trafficking groups surged 85% in 2025 as digital assets play a ...
Cryptocurrency payments to suspected human trafficking syndicates rose 85% in 2025, according to a new Chainalysis report.
A fugitive has been sentenced to 20 years in prison over a crypto currency scam that stole more than $73 million from victims.Daren Li, described by US authorities as the central organiser of ...
US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors.