Chinese National Sentenced to 20 Years for Laundering USD 74

Insights February 13, 2026 Chinese National Sentenced to 20 Years for Laundering USD 74 Million in Crypto Scam Proceeds — Fled Before Sentencing TRM Team Key takeaways A US federal court this week sentenced Daren Li, a 41-year-old dual citizen of China and St. Kitts and Nevis, to 20 years in prison after he pleaded guilty on November 12, 2024 to conspiring to launder roughly USD 74 million in cryptocurrency scam proc.