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

The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency.

Source: https://www.coindesk.com/policy/2024/06/04/epoch-times-cfo-charged-with-67m-fraud-scheme-involving-crypto-platform/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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