The Epoch Times CFO charged with $67m money laundering scheme
Source: BBC
The chief financial officer of The Epoch Times news outlet has been arrested over his alleged involvement in a massive money-laundering scheme. Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67m (£52m) of illegal cash to benefit himself and The Epoch Times.According to the indictment, Mr Guan led the outlet's "Make Money Online" team, which used cryptocurrency to…
This is aggregated or syndicated coverage. Reporting and media belong to the original publisher.
Read the original source at BBC