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The US Department of Justice announced that Epoch Times' Chief Financial Officer Bill Guan was arrested on charges of being the leader of a network that laundered $67 million in money using cryptocurrency. 61-year-old Guan managed Epoch's "Make Money Online" project abroad between 2020 and 2024. The ministry alleges that Guan's team transferred tens of millions of dollars worth of criminal proceeds to tens of thousands of different prepaid cards and laundered these funds through cryptocurrency platforms.
Guan's team converted each dollar of black money into 70-80 cents of cryptocurrency and opened an account with fake identity information and transferred these funds to Epoch's other bank accounts, Guan's personal account and various cryptocurrency accounts.
Guan denies the accusations. The charges do not cover Epoch Times' media activities.
Guan could face up to 20 years in prison for money laundering. The penalty for every bank fraud crime is imprisonment of up to 30 years.
This incident is an important example of how cryptocurrency platforms can be used for money laundering. This situation also fuels discussions about the need for stricter supervision of cryptocurrency platforms.
Additional Information:
The Epoch Times is one of the most influential right-wing platforms in the United States and is famous for criticizing the Chinese government.
Guan managed Epoch's "Make Money Online" project abroad between 2020-2024.
Guan's team transferred tens of millions of dollars worth of criminal proceeds to tens of thousands of different prepaid cards and laundered these funds through cryptocurrency platforms.
Guan denies the accusations.
The charges do not cover Epoch Times' media activities.
Guan could face up to 20 years in prison for money laundering.
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