Score: 22.0Impact: highRisk: high

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

OCCRP — Organized Crime2026-02-12 14:19Original source →

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

Entities

Daren Li (person)Dubai (place)Cambodia (place)

𝕏X inLinkedIn Telegram

Epiphany Intel

💡What's actually new?

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.

⚡Why it matters

▸High societal impact — significant public interest implications.
▸Elevated risk profile — potential security or legal consequences.

👤Actors involved

Daren Liperson

Dubaiplace

Cambodiaplace

🔗Links & context

No related articles yet.