top manager

  1. Tomcat

    Top manager of a media company accused of cryptocurrency fraud for $67 million

    The US Treasury Department has accused Bill Guan, CFO of the international media company Epoch Times, of organizing a scheme to launder at least $67 million of illegally obtained funds through cryptocurrencies. According to the case file, from 2020 to May 2024, Guan created the Make Money...
    • Tomcat
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    • Forum: Carding News
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