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Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform

Epoch Times chief financial officer Bill Guan was indicted by the U.S. Department of Justice (DoJ) early Tuesday. The DoJ accused him of being involved in a scheme to launder $67 million using crypto. Epoch is a popular political conservative media outlet known for its criticism of the Chinese government. Guan is accused of spearheading a scheme in which he managed Epoch’s “Make Money Online” team overseas from in or about 2020 through or about May 2024. These funds were then further laundered through other bank accounts held by the media entity’s accounts, Guan’s personal bank accounts and through his crypto accounts.

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