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Woman Imprisoned For Laundering From $5B Bitcoin Fraud

Gunnar Larson

28 May 2024 28 May '24
5:16 a.m.

Woman Imprisoned For Laundering From $5B Bitcoin Fraud <https://www.law360.co.uk/financial-services-uk/articles/1840845?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-28&read_main=1&nlsidx=0&nlaidx=2> By Ronan Barnard A British-Chinese woman was imprisoned for more than six years on Friday at a London court for laundering bitcoin converted from an alleged £5 billion ($6.3 billion) investment fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1840845?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-28&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1840845?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-28&read_later=1&nlsidx=0&nlaidx=2>

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