Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of…
Tag: 73M
Fugitive Daren Li sentenced to 20 years in the U.S. for $73M international crypto scam
A federal judge in California sentenced in absentia a dual national of China and St. Kitts and Nevis to 20…
U.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U.S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison,…
Government Shutdown? Not for Bitcoin — The Feds Just Moved $73M in BTC
On Tuesday, Oct. 14, 2025, blockchain sleuths using Arkham Intelligence data spotted the U.S. government shuffling 652.62 BTC—worth a cool…
Luxxfolio files $73M crypto prospectus to expand Litecoin treasury investment strategy
Luxxfolio, the Canadian digital infrastructure company, wants to raise up to CAD$100 million (roughly $73 million) via a shelf prospectus…
Auradine Shipped $73M Worth of Bitcoin Miners to MARA in H1 2025
MARA received $73.3 million worth of Teraflux Bitcoin miners from Silicon Valley chip startup Auradine during the first half of…