Seychelles police request search for 230,000 bitcoin handover case

Golden Financial reported that Seychelles police have been asked to investigate 230,000 Bitcoin exchange incidents involving suspected OneCoin Ponzi scams. The Seychelles Financial Crimes Unit (FCIU) has acknowledged receiving research requests for various industries with more than $ 10 billion in cash and real estate. FCIU Attorney General Tania Potter said the department had received important information in connection with the complaint, some of which would have to go through a verification process to identify links to Seychelles and, when completed, decide what to do. following. noted. The OneCoin Ponzi scam is said to have stolen around $ 4 billion from millions of traders. (Parts office)