Frequency
1
occurrences
First Seen
February 11, 2026
Last Seen
February 11, 2026
Related Threat Clusters
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Fugitive Crypto Scam Leader Sentenced to 20 Years for $73M Fraud
Daren Li, a 42-year-old dual national of China and St. Kitts and Nevis, has been sentenced in absentia to 20 years in prison for orchestrating a $73 million cryptocurrency scam that targeted American victims. The…
7 articles · Updated February 11, 2026
Recent Intelligence Reports
- Romance, Fake Platforms, $73M Lost: Crypto Scam Leader Gets 20 Years — Thecyberexpress · February 11, 2026