Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ

In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newspaper and media company, on allegations of participating in a scheme to launder approximately $67 million using crypto.  The indictment accuses Guan of being involved in a “transnational money laundering conspiracy,” benefiting […] source: https://bitcoinist.com/us-doj-charges-epoch-times-cfo-in-67-million-crypto/