Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme
The scheme — which involved cryptocurrency, tens of thousands of prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal information — fueled a massive increase in The Epoch Times’ reported annual revenue
https://www.cnbc.com/2024/06/03/money-laundering-epoch-times-cfo-charged-with-alleged-67-million-scheme-.html