The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked to the transfer of 230,000 bitcoins. The cryptocurrency is said to be associated with pyramid scam Onecoin.

Onecoin Loot in Dubai

Besides investigating the transfer of the crypto assets, the probe is expected to examine transactions involving cash and property worth $10 billion. According to the Seychelles News Agency, the FCIU’s receipt of the request for an investigation follows the recent discovery of “up to $500 million of Onecoin loot in Dubai bank accounts.”

This discovery prompted victims of the pyramid scheme to file claims against Onecoin in London, Dublin, and Brussels. Meanwhile, the same Seychelles News Agency report quotes Tania Potter, the FCIU’s head of legal affairs, explaining the steps the agency plans to take before making a decision. Potter explained:

The unit has received quite a number of documents, as part of the complaint, some of which need to undergo a verification process to identify any links to Seychelles and upon completion, a decision on the next step will be taken.

According to Potter, once this process is complete, the FCU will proceed to inform the Onecoin victims.

Problems Encountered When Investigating Crypto Crimes

In the same report, Potter is quoted outlining the difficulties law enforcement agencies often encounter when attempting to investigate crimes that are committed outside Seychelles by business organizations headquartered in the tiny island nation.

“We see that the people who have been defrauded have invested on a platform or with an International Business Company. IBC has a registered agent in Seychelles, transactions however do not happen here so it is difficult for us to go after the person who has facilitated or committed the crime,” she said.

What are your thoughts on this story? Tell us what you think in the comments section below.

By admin

611 thoughts on “Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins”
  1. [url=http://buyacyclovir.monster/]zovirax 5 cream cost[/url] [url=http://valtrex.cfd/]3000mg valtrex[/url] [url=http://atenolol.store/]atenolol india[/url] [url=http://hydroxychloroquine.agency/]plaquenil online[/url] [url=http://buypriligy.shop/]order dapoxetine online in usa[/url]

  2. [url=https://hydroxychloroquine.email/]quineprox 30 mg[/url] [url=https://biaxin.shop/]biaxin medication[/url] [url=https://amitriptyline.store/]amitriptyline brand name australia[/url] [url=https://buyacyclovir.monster/]valacyclovir no prescription[/url] [url=https://glucophage.store/]buy metformin mexico[/url] [url=https://amoxicillin.golf/]augmentin 625mg 1mg[/url] [url=https://vardenafil365.com/]generic levitra india[/url] [url=https://diflucan247.com/]buy diflucan without a prescription[/url]

  3. [url=https://duloxetine.shop/]best price for cymbalta[/url] [url=https://hydroxyzine.shop/]buy atarax without prescription[/url] [url=https://buylexapro.shop/]lexapro 2.5 mg[/url]

  4. [url=https://buyfluconazole.shop/]diflucan 150 mg[/url] [url=https://mebendazole.store/]order vermox online canada[/url]

  5. [url=http://prazosin.store/]prazosin 6 mg 8 mg[/url] [url=http://cafergot.store/]cafergot no prescription[/url] [url=http://antabuse365.com/]disulfiram with no prescription[/url]

  6. [url=https://cephalexin.boutique/]cephalexin 600[/url] [url=https://fluconazole.store/]cheap diflucan[/url] [url=https://femaleviagra.shop/]where to buy viagra over the counter usa[/url]

  7. [url=http://retina.email/]how much is retin a 0.1 cream 45 g[/url] [url=http://dapoxetine.shop/]order priligy online usa[/url] [url=http://ampicillin.cfd/]principen[/url] [url=http://amoxicillin.golf/]augmentin buy without prescription paypal[/url]

  8. [url=https://permethrin.shop/]elimite cream over the counter[/url] [url=https://lopressor.shop/]lopressor 50[/url] [url=https://hydroxychloroquine.agency/]hydroxychloroquine 800mg[/url] [url=https://bactrim.cfd/]generic of bactrim[/url]

  9. Hi just wanted to give you a brief heads up and let you
    know a few of the pictures aren’t loading properly.
    I’m not sure why but I think its a linking issue. I’ve tried it in two
    different internet browsers and both show the same results.

  10. I loved as much as you will receive carried out right here.
    The sketch is tasteful, your authored material stylish.
    nonetheless, you command get bought an edginess over that you wish be delivering the following.
    unwell unquestionably come more formerly again as exactly the
    same nearly a lot often inside case you shield this
    hike.

Leave a Reply

Your email address will not be published.