Home CryptocurrencyBitcoin Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform

Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform

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“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in crime proceeds, including proceeds of fraudulently obtained unemployment insurance benefits, that had been loaded onto tens of thousands of prepaid debit cards,” DoJ said.

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