Woman Who Laundered Bitcoin Fraud Proceeds Must Pay £1M
Woman Who Laundered Bitcoin Fraud Proceeds Must Pay £1M <https://www.law360.co.uk/financial-services-uk/articles/2282312?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-13&read_main=1&nlsidx=0&nlaidx=6> By Sophia Dourou A British-Chinese woman convicted for laundering bitcoin converted from an alleged £5 billion ($6.1 billion) investment fraud must pay £1.3 million or face an additional seven years in prison, a London court judge ruled Friday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2282312?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-13&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2282312?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-13&read_later=1&nlsidx=0&nlaidx=6>
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Gunnar Larson