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Score: 22.0Impact: highRisk: high

Chinese Crypto Scam Fugitive With St. Kitts Passport Owns Dubai Property

OCCRP — Organized Crime2026-02-12 14:19Originalquelle

Daren Li, who has fled a 20-year sentence for for his alleged role in stealing and laundering $73 million in Cambodia-based cryptocurrency scams, rents out a villa in Dubai

Entitäten

Daren Li (person)Dubai (place)Cambodia (place)
Epiphany Intel
💡Was ist wirklich neu?

Daren Li, who has fled a 20-year sentence for for his alleged role in stealing and laundering $73 million in Cambodia-based cryptocurrency scams, rents out a villa in Dubai.

Warum es wichtig ist
  • High societal impact — significant public interest implications.
  • Elevated risk profile — potential security or legal consequences.
👤Beteiligte Akteure
Daren Liperson
Dubaiplace
Cambodiaplace
🔗Links & Kontext

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