Weidong Guan, a top executive of right-wing media company, The Epoch Times, was charged with heading a $67 million global money laundering scheme.
officer of right-wing media media company, The Epoch Times, has been arrested and charged with heading a $67 million global money laundering scheme.
The media exec was accused of running a “sprawling, transnational scheme” and managing a “Make Money Online” team to use “cryptocurrency to knowingly purchase tens of millions of dollars inproceeds, including proceeds of fraudulently obtained unemployment insurance benefits, that had been loaded onto tens of thousands of prepaid debit cards.
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