Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, announced the unsealing of an Indictment charging WEIDONG GUAN, a/k/a “Bill Guan,” the Chief Financial Officer of a multinational media company headquartered in New York City with participating in a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit himself and the media company.
hmm where’d they get the cryptocurrency in the first place? also interesting that they don’t mention the company by name, and go out of their way to say this has nothing to do with their “newsgathering”
hmm where’d they get the cryptocurrency in the first place? also interesting that they don’t mention the company by name, and go out of their way to say this has nothing to do with their “newsgathering”
probably because they dont want to be accused of repressing ‘journalism’