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The Nexus
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Victor Marrero

Coverage of Victor Marrero in the Nexus archive.

Earliest in view: Jul 9 · 22:22 UTCMost recent: Aug 4 · 07:49 UTC
Co-mentioned in this coverage
Commodity Futures Trading Commissionorganization1Kalshiorganization1New Yorkplace1Weidong 'Bill' Guanperson1The Epoch Timesorganization1money launderingtopic1cryptocurrencytopic1unemployment benefitstopic1Manhattan federal courtplace1
Recent coverage
  • BUSINESSAug 4 · 07:49 UTCCOINTELEGRAPH
    NY judge denies CFTC motion to halt enforcement action against Kalshi

    A New York judge denied the Commodity Futures Trading Commission's (CFTC) motion to halt its enforcement action against Kalshi. The decision maintains the ongoing case against Kalshi while permitting the CFTC to refile its request before Judge Victor Marrero.

  • CRIMEJul 9 · 22:22 UTCWTOP DC
    Ex-Epoch Times CFO pleads guilty in $67M multinational money laundering scheme

    Weidong 'Bill' Guan, former CFO of The Epoch Times, pleaded guilty to conspiracy in a $67 million money laundering scheme involving cryptocurrency and fraudulently obtained unemployment benefits. The scheme used stolen personal information and prepaid debit cards to launder funds through the company's accounts, leading to a 410% increase in the organization's revenue.