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Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud – Decrypt
In brief Local authorities in Guernsey have confiscated $11.4 million (£9 million) held in a local bank account linked to the OneCoin crypto scam. The Royal Court enforced an overseas forfeiture order under Guernsey’s proceeds of crime laws. The recovery shows the limitations of asset recovery and the value of earlier detection, Decrypt was told....
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