Ying Liu
businesswoman
Ying Liu is associated with Tao Li and has been implicated in the money laundering operations investigated during Operation Tai Pan, where she reportedly assisted in converting significant amounts of Venezuelan bolívares into cryptocurrencies.
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Countries Mentioned
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Recent Mentions
Liechtenstein:
Ying Liu, also known as Lulu, is Tao Li's wife and is involved in converting large sums of money into cryptocurrencies.
5
Guilherme Alves Siqueira
Tao Li
Lei Chen
Marcos De Alencastro Curado
Rubens Gomes Da Cruz
Welyson Alves
Paulo Rogerio Da Silva
O Estado de S. Paulo (Estadão): As provas da PF no inquérito sobre o esquema de R$ 119 bi das fintechs do crime organizado no câmbio