Epoch Times CFO charged with $67m crypto money laundering scheme

2024-6-5 11:46

Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part in a multi-million crypto laundering scheme. U.S. federal prosecutors unsealed an indictment on Jun. 3, charging Weidong “Bill” Guan, the…

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Источник: btcmanager.com

bill scheme → Результатов: 12

Turkey Takes Crypto Bill to Parliament, Aims to Bring Crypto Licensing to the Country

The bill aims to introduce a licensing scheme for crypto firms, which will be handled by the CMB and bring the firms under the regulator's scope.

2024-5-19 15:40	Regulation
crypto licensing firms aims bring bill scope

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Bill Ackman Says Ponzies Like Terra Threaten Entire Crypto Ecosystem

Prominent hedge fund manager Bill Ackman says that Terra is a crypto version of a pyramid scheme

2022-5-18 21:50
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Indian Bank Blocks Use of RBI’s Remittance System for Crypto While Government Delays Bill

Major Indian bank ICICI has asked customers not to use the Reserve Bank of India (RBI)’s liberalised remittance scheme (LRS) for any crypto-related investments. ICICI, a leading private sector bank in India, has updated its retail outward remittance application to include cryptocurrency.

2021-7-13 14:00
bank remittance icici indian india use rbi

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Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam

Hackers took control of British multinational retailer Tesco’s Twitter account yesterday, urging followers to send Bitcoin to a wallet address and promising to return twice the value received. Luckily, though, Tesco’s followers did not fall for the Bitcoin scheme as no funds were deposited in the wallet address shared by the hackers.

2019-6-25 19:32	hard fork
bitcoin twitter hackers tesco account followers wallet

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What a bit! Mark Zuckerberg’s Evil Plan & India’s Anti-Crypto Bill

Let’s investigate Mark Zuckerberg and his plot for world domination and India’s latest Anti-crypto bill. First, we are going to talk about my boy Marky Mark and his latest new scheme of trying to get into the crypto orgy fest.

2019-6-17 18:57	Mark Zuckerberg
mark zuckerberg all bill india anti-crypto global

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Chinese Government Partners With Ali Pay To Launch A Blockchain-Based Bill Payment Platform

China’s Zhejiang province has rolled out the nation’s first blockchain electronic bill platform in association with Alipay. This scheme allows the customers to keep all the records of and bills at one place.

2019-6-16 23:49	Announcements
platform zhejiang bill provincial bills one keep

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Cryptocurrency is ‘Ponzi’, Should be Banned: Indian Govt. Watchdog

By CCN. com: An official from an investor watchdog group in India likened cryptocurrencies to a Ponzi scheme, and voiced his support for them to be banned to protect investors. Anurag Agarwal, chief executive officer of the Investor Education and Protection Fund Authority, made the comments Friday, according to local reports.

2019-4-26 17:17	India
ponzi watchdog banned cryptocurrencies india cryptocurrency support

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$54 Million Tree-Hugger Scam Lands Prison Time for Clinton Honoree

Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton.

2019-4-10 19:11
clinton prison energy knorr company million tree-hugger

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Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax

Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency.

2019-3-1 20:16	Regulation
bill state medina businesses blockchain group california

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U.S. Congressman Drafts Blockchain Development Bills

The newly elected co-chair of the Congressional Blockchain Caucus, U. S. Representative Tom Emmer, has introduced a trio of blockchain-focused bills in support of the development and use of blockchain technology and digital assets.

2018-9-22 18:10	Regulation
blockchain bill technology regulatory emmer bills development

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Bitcoin’s Volatility Renders it Useless as a Payment Method, Says Former PayPal CEO

Bill Harris has made clear his view on cryptos several times. The former PayPal CEO has in the past described Bitcoin as the ‘greatest scam in history’ and a massive ‘pump and dump scheme.’ Harris recently reiterated his stand, further claiming that all the praise that Bitcoin has been receiving as an efficient payment method […]

2018-8-18 17:00	Visa
bitcoin harris ceo paypal payment former method

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Ex-Paypal CEO Labels Cryptocurrency ‘A Cult’ That’s ‘Headed Straight to Zero’

Today, PayPal CEO Bill Harris debuted on CNBC’s Fast Money where he provided a no holds barred lambast of bitcoin and other cryptocurrencies. Bitcoin is a “Cult” The world hasn’t heard much from Bill Harris since April 24th, when his inflammatory claims of Bitcoin being “the greatest scam in history” and “a colossal pump-and-dump scheme, the likes of which the world has never seen.

2018-8-15 15:00	paypal
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Texas drug ring indicted for laundering $50k in crypto and 12kg of meth

Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills.

Germany closes 47 crypto exchanges over money laundering concerns

German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users…

Crypto Recognition: China Acknowledges Digital Currency In Historic AML Law Overhaul

The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time.

Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating

American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement.

Crypto-Friendly Bank Ordered by Fed to Limit Risks From Digital Asset Clients

Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients.

Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel

Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their…

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2024-6-5 11:46

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