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Epoch Times financial exec charged in $67M money laundering scheme
CBC via Yahoo News· 3 days agoThe financial head of the publisher of the Epoch Times is facingmoney laundering charges in an...
The Scam at the Heart of the Mysterious Epoch Times
New York Magazine· 2 hours agoFive years ago, a niche newspaper called The Epoch Times made a big bet on Donald Trump. The outlet, associated with the exiled Chinese spiritual...
Money laundering gang jailed over £1.2m IT fraud
BBC via Yahoo Finance· 2 days agoThe money was then filtered through a series of companies set up by the gang before being transferred to India. An investigation into the money laundering
Monzo: UK Bank Watchdog Ends Money Laundering Probe
PYMNTS.com· 3 days agoThe U.K.’s financial watchdog has apparently dropped a probe into Monzo’s anti-money laundering system. The report adds that the FCA is still pursuing an...
The DOJ has indicted an Epoch Times executive for money laundering
KTEP 88.5 El Paso· 4 days agoA once small newspaper founded by Chinese dissidents that became a prominent right-wing media outlet...
Far-right extremist groups show surging growth, new annual study shows
USA Today· 35 minutes agoFar-right extremist groups are actively working to undermine U.S. democracy and are organizing in record numbers, according to an annual report from the Southern Poverty Law Center. Meanwhile ...
Feds Accuse Far-Right Newspaper of Being a Money Laundering Operation
The Daily Beast via Yahoo Finance· 4 days agoThe chief financial officer of The Epoch Times has been indicted for his alleged participation in a...
Epoch Times CFO charged over staggering $67M money laundering scheme using prepaid debit cards
NY Post via Yahoo Finance· 3 days agoThe chief financial officer of the Epoch Times newspaper — a New York-based weekly critical of the...
Epoch Times CFO Charged For $67 Million Crypto Money Laundering Scheme
Cryptonews· 3 days agoThe Epoch Times chief financial officer Weidong Guan has been arrested and charged for crypto money ...
Banks say growing reliance on Big Tech for AI carries new risks
Reuters via Yahoo Finance· 5 hours agoExcitement around using artificial intelligence (AI) in financial services - widely used already for...