Seychelles law enforcement agencies are investigating the transfer of 230,000 bitcoins related to Onecoin ponzi

The Seychelles Police Agency’s Financial Crimes Investigation Unit (FCIU) just lately obtained a request to examine a number of transactions wherein 230,000 BTC have been transferred. The quantity is alleged to be related to the Ponzi Onecoin mission.

Ponzi Onecoin has surfaced new particulars

In addition to investigating transactions, the FCIU is predicted to examine info on $ 10 billion in money and property. According to the information website Seychelles news agency, the FCIU obtained an inquiry after discovering that the Onecoin mission embezzled $ 500 million in a checking account in Dubai. Following this information, victims filed lawsuits in opposition to Onecoin in the courts of London, Dublin and Brussels.

Meanwhile, Tania Potter, the FCIU’s Legal Director, defined the steps the company would really like to take earlier than making the choice, as follows:

“The unit obtained a quantity of paperwork in the criticism. Some of these paperwork have to undergo a assessment course of to see if they’ve something to do with Seychelles and as soon as they are prepared a choice will probably be made about the subsequent step. “

According to Potter, as soon as this course of is full, the FCIU will notify Onecoin victims.

Potter additionally outlined the difficulties law enforcement agencies typically encounter when making an attempt to examine crimes dedicated outdoors the Seychelles by enterprise organizations based mostly in the island nation.

“We found that fraudsters have invested in a platform or by the International Business Company (IBC). IBC has an agent in the Seychelles. However, the transactions don’t happen right here, so it is vitally troublesome for us to observe down the criminals. “

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According to News Bitcoin

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