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Fraudulent Schemes

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

U.S. agencies are working with foreign partners to find Li following his December escape.

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests