Threat Actor
Daren Li
- First Reported
- Apr 24, 2026
- Latest Reported
- Jul 17, 2026
Reported Context (2)
- The article reports that Li was sentenced in absentia in connection with a cryptocurrency investment fraud scheme and was directly involved in receiving victim funds. U.S. Charges Two Over Alleged Laundering of $43 Million From Investment Scams
- He pleaded guilty and said in a plea agreement that $73.6 million in victim funds passed through bank accounts controlled by his team before being sent elsewhere. The article says he was sentenced to 20 years in prison. U.S. Sanctions Cambodian Senator Kok An Over Alleged Scam-Compound Network
People (2)
Threat Actors (7)
Industries (1)
Countries (6)
Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.