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DOJ charges Epoch Times CFO in $67 million money-laundering scheme
LA Times via Yahoo Finance· 3 hours agoThe Department of Justice has arrested and charged the CFO of right-wing media outlet The Epoch...
CFO of right-wing news outlet Epoch Times accused of $67M money laundering scheme
Anchorage Daily News· 9 hours agoThe chief financial officer of the Epoch Times, a right-wing news outlet, has been arrested and...
Epoch Times CFO charged over staggering $67M money laundering scheme using prepaid debit cards
NY Post via Yahoo Finance· 10 hours agoIt has also been highly supportive of former President Donald Trump...stock.adobe.com Those debit...
Tether co-founder teases Hong Kong return as Chinese crypto firms pull out
South China Morning Post· 3 days agoPierce’s comments come shortly after multiple large cryptocurrency exchanges, most with ties to...
American spot Bitcoin ETFs demonstrate positive market trend
CryptoNewsZ.com· 7 hours agoFidelity’s FBTC is the market leader, with inflows totaling $77 million. It is quite interesting to note that the spot Bitcoin exchange-traded funds have reported net inflows for the past fifteen ...
Epoch Times CFO charged in $67M money laundering scheme
Compliance Week· 18 hours agoThe Department of Justice (DOJ) charged Weidong Guan, also known as Bill Guan, with one count of...
Epoch Times CFO charged with participating in $67M money laundering scheme
USA TODAY via Yahoo Finance· 19 hours agoWhen banks questioned Guan about the high number of transactions, he lied and claimed that the funds came from donations...York City and is affiliated with the Falun Gong — a new religious movement ...
11 crypto exchanges in Hong Kong ‘deemed to be licensed’, paving way for approvals
South China Morning Post· 1 day agoCrypto.com is the only exchange in the top 20 by 24-hour trading volume, as measured by CoinGecko,...
BlackRock's $20 Billion ETF becomes world’s biggest bitcoin fund
InvestmentNews· 7 days agoBlackRock Inc.’s iShares Bitcoin Trust has become the world’s largest fund for the original ...
Bitcoin Spot ETFs Attract Another $105M, Maintaining 15 Consecutive Days of Net Inflows
Cryptonews· 16 hours agoBitcoin spot ETFs saw a net inflow of $105 million recorded on June 3, marking 15 consecutive days...