# Пов'язані статті щодо Shell Companies

Центр новин HTX надає останні статті та поглиблений аналіз на тему "Shell Companies", що охоплює ринкові тренди, оновлення проєктів, технологічні розробки та регуляторну політику в криптоіндустрії.

Daren Li Flees Ankle Monitor, Sentenced in Absentia for Global Cryptocurrency Scam

Daren Li, a dual citizen of China and St. Kitts and Nevis, has been sentenced in absentia to 20 years in prison by a U.S. federal court for laundering over $73 million from a global cryptocurrency scam. The scheme used "pig butchering" tactics, where scammers built fake online relationships to lure victims into investing in fraudulent crypto platforms. Li and his associates moved stolen funds through U.S. bank accounts and shell companies before converting them to cryptocurrency. Li removed his ankle monitor and fled in late 2025. Eight other co-conspirators have pleaded guilty as part of an ongoing international effort to dismantle crypto fraud networks.

TheNewsCrypto02/10 10:54

Daren Li Flees Ankle Monitor, Sentenced in Absentia for Global Cryptocurrency Scam

TheNewsCrypto02/10 10:54

Suspect Linked to $15 Billion Bitcoin Fraud Arrested in Cambodia, Deported to China

Cambodian authorities have arrested and deported businessman Chen Zhi to China. He is accused of masterminding a massive international criminal network involving a $15 billion Bitcoin fraud, pig butchering scams, and money laundering. As the founder of the Cambodia-based Prince Group, he allegedly used its public business operations as a front for criminal activities. His network is linked to over 100 shell companies and the operation of scam centers across Southeast Asia. This follows a historic seizure by U.S. authorities of over 127,000 Bitcoin, valued at $15 billion, from his operation. China is seeking to prosecute him under its laws, which allow citizens to be charged for major crimes committed abroad. The case highlights the global scale of crypto-related crime and increased cross-border law enforcement cooperation.

TheNewsCrypto01/08 08:27

Suspect Linked to $15 Billion Bitcoin Fraud Arrested in Cambodia, Deported to China

TheNewsCrypto01/08 08:27

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