Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Daren Li
Person

Daren Li

Tracked across 1 events · 9 articles · First seen Feb 10, 2026 · Last active Feb 10, 2026

Sentiment
-100
Attention
4
Events
1
Relationships
1
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Events (1)
4 -100
Regulatory
Daren Li Sentenced for $73M Crypto Fraud
Daren Li was sentenced to 20 years in U.S. federal prison for orchestrating a $73 million global cryptocurrency fraud and money laundering scheme. He is currently a fugitive after fleeing electronic monitoring.
Feb 10, 2026 · 9 articles
Relationships (1)
Saint Kitts and Nevis dual national ↔ Daren Li Daren Li holds dual citizenship with Saint Kitts and Nevis.
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