Ying Liu
businesswomanFemale0.0Global Dominance: 0.00%
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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Not in the pool (under ¢1).
Recent news mentions
Ying Liu, also known as Lulu, is Tao Li's wife and is involved in converting large sums of money into cryptocurrencies.
As provas da PF no inquérito sobre o esquema de R$ 119 bi das fintechs do crime organizado no câmbioO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-09-01
Liechtenstein· 2025-09-01
