Money Laundering

38 articles

Epoch Times CFO Faces $67M Crypto Fraud Charge
Epoch Times CFO Faces $67M Crypto Fraud Charge
Crypto News2 years ago
Ezra kaimenyi
By Ezra kaimenyi6/4/2024
Bill Guan, the Epoch Times’ Chief Financial Officer, was arrested by the U.S. Department of Justice (DoJ) on charges related to money laundering and bank fraud schemes. Guan is accused of laundering $67 million through the use of cryptocurrency. The […]
UK Woman Sentenced For Laundering $10M in Bitcoin Tied To $5.6B Fraud
UK Woman Sentenced For Laundering $10M in Bitcoin Tied To $5.6B Fraud
Crypto News2 years ago
Syed Ali Haider
By Syed Ali Haider5/25/2024
According to a Bloomberg report on May 24, the Southwark Crown Court in London, UK, sentenced a woman to prison for laundering Bitcoin (BTC) linked to a $5.4 billion fraud scheme. Criminal Activities Jian Wen, 42, with both Chinese and […]