🔍 Guernsey Court Seizes $11.4M in OneCoin Fraud Proceeds
21 января21 янв
~1 мин
A court in Guernsey upheld a German forfeiture order, leading to the seizure of $11.4 million linked to the "Cryptoqueen" OneCoin fraud scheme. The funds were identified as proceeds from the crypto fraud operation.
A court in Guernsey upheld a German forfeiture order, leading to the seizure of $11.4 million linked to the "Cryptoqueen" OneCoin fraud scheme. The funds were identified as proceeds from the crypto fraud operation.
...Читать далее
🔍 Guernsey Court Seizes $11.4M in OneCoin Fraud Proceeds
A court in Guernsey upheld a German forfeiture order, leading to the seizure of $11.4 million linked to the "Cryptoqueen" OneCoin fraud scheme. The funds were identified as proceeds from the crypto fraud operation.