Woman Denies Lying To Citibank To Launder Stolen Bitcoin

[Gunnar Larson]

Woman Denies Lying To Citibank To Launder Stolen Bitcoin
<https://www.law360.co.uk/financial-services-uk/articles/1806593?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-27&read_main=1&nlsidx=0&nlaidx=3>

By Ronan Barnard

A British-Chinese woman accused of laundering bitcoin converted from a £5
billion ($6.32 billion) investment fraud denied Monday knowingly giving
Citibank false information about her transactions, saying at her London
trial that at the time she thought she was being truthful.

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<https://www.law360.co.uk/financial-services-uk/articles/1806593?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-27&read_more=1&nlsidx=0&nlaidx=3>
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