Fugitive Daren Li Sentenced to 20 Years in the U.S. for $73M International Crypto Scam
14 Articles
14 Articles
Crypto Scam Ring Leader Sentenced To 20 Years In U.S. Court
Daren Li, a dual citizen of China and St. Kitts and Nevis, was sentenced to 20 years in prison for the role he played in a major crypto scam that targeted American investors. Li, was the mastermind behind every attack that was carried out through out the period the scam operated. He managed to defraud U.S. victims of more than $73 million. Since December 2025, the authorities have declared him a fugitive after he cut off his ankle monitoring dev…
Crypto Scam Mastermind Gets 20 Years After $73M Global Fraud
The post Crypto Scam Mastermind Gets 20 Years After $73M Global Fraud appeared on BitcoinEthereumNews.com. US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors. A federal judge in California sentenced Daren Li to 20 years in prison for a global crypto scam. Authorities said the scheme robbed victims of more than $73 million, including many Americans. The case is red-flagging rising risks a…
CRYPTO FRAUD FUGITIVE: Dual National with St. Kitts–Nevis passport Sentenced to 20 Years as $73M Scam Exposed according to US Attorney-General’s Office
LOS ANGELES — In a case that underscores the dark underbelly of global cryptocurrency crime, Daren Li, a dual national of China and St. Kitts and Nevis, has been sentenced in absentia to the statutory maximum 240 months (20 years) in federal prison for his central role in an international cryptocurrency investment conspiracy that siphoned more than US$73 million from victims—primarily Americans—through scam centers operating out of Cambodia. Li,…
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