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    Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins

    • Post author:MiamiCrypto
    • Post published:September 1, 2021
    • Post category:Financial Crime Investigation Unit/Law Enforcement/Onecoin/Onecoin Fraud/Regulation/Seychelles Police/Tania Potter

    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…

    Continue ReadingSeychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins
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