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Epoch Times CFO Charged in $67 Million Crypto Money Laundering Scheme - Decrypt
Decrypt· 5 days agoThe chief financial officer of news outlet Epoch Times has been arrested and charged for his alleged...
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme
Associated Press· 5 days agoGuan is accused of participating in a “sprawling transnational scheme” with others to launder at...
Feds accuse Epoch Times of $67 million fraud scheme using prepaid debit cards, stolen data
Courthouse News Service· 6 days agoThe Department of Justice charged the finance chief of far-right newspaper The Epoch Times for a...
Apple Is Coming for Your Password Manager
Wired News· 1 day agoAccording to the US Department of Justice, Epoch Times chief financial officer Weidong “Bill” Guan engaged in “a transnational scheme to launder at least...
Epoch Times CFO charged in multi-million dollar crypto laundering plot
CryptoSlate· 5 days agoFederal prosecutors allege that Guan, 61, led a complex operation involving the use of digital...
Epoch Times Executive Accused of Laundering $67 Million
New York Times· 6 days agoA top executive at The Epoch Times, a right-wing media company, has been arrested and charged with ...
Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform
CoinDesk via Yahoo Finance· 5 days agoThe crime proceeds were generally purchased by the scheme participants at discounted rates of up to...
A fake developer who scammed a Florida county of $1.4M now has to pay. How a judge ruled
Miami Herald via Yahoo News· 2 days agoLedford told detectives during an interview that the scam began after Chester approached him with an...
5 of 7 defendants convicted of misusing Covid relief money meant to feed children
NBC News via Yahoo News· 2 days agoA Minnesota jury on Friday found five of seven defendants guilty of most of the crimes they faced...
Why Crypto Crime In Asia Is Becoming More Problematic
Forbes· 3 days agoAcross Asia Pacific, criminals are using cryptocurrency to fund increasingly nefarious schemes....