The U.S. DOJ has charged the CFO of a media company with one count of money laundering and two counts of bank fraud for participating in a scheme that laundered criminal proceeds using cryptocurrency. Authorities allege that Weidong Guan and his accomplices used bank accounts opened with stolen personal identification information to transfer the funds […]
Source: https://news.bitcoin.com/us-media-executive-charged-in-67-million-fiat-to-crypto-money-laundering-scheme/
US Media Executive Charged in $67 Million Fiat-to-Crypto Money Laundering Scheme
