
Score: 22.0Impact: highRisk: high
Chinese Crypto Scam Fugitive With St. Kitts Passport Owns Dubai Property
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)