THELOGICALINDIAN - The Seychelles Police Financial Crime Analysis Unit FCIU afresh accepted accepting a appeal for an analysis into several affairs affiliated to the alteration of 230000 bitcoins The cryptocurrency is said to be associated with pyramid betray Onecoin
Onecoin Loot in Dubai
Besides investigating the alteration of the crypto assets, the delving is accepted to appraise affairs involving banknote and acreage account $10 billion. According to the Seychelles News Agency, the FCIU’s cancellation of the appeal for an analysis follows the contempo analysis of “up to $500 actor of Onecoin boodle in Dubai coffer accounts.”
This analysis prompted victims of the pyramid arrangement to book claims adjoin Onecoin in London, Dublin, and Brussels. Meanwhile, the aforementioned Seychelles News Bureau address quotes Tania Potter, the FCIU’s arch of acknowledged affairs, answer the accomplish the bureau affairs to booty afore authoritative a decision. Potter explained:
According to Potter, already this action is complete, the FCU will advance to acquaint the Onecoin victims.
Problems Encountered When Investigating Crypto Crimes
In the aforementioned report, Potter is quoted analogue the difficulties law administration agencies generally appointment back attempting to investigate crimes that are committed alfresco Seychelles by business organizations headquartered in the tiny island nation.
“We see that the bodies who accept been defrauded accept invested on a belvedere or with an International Business Company. IBC has a registered abettor in Seychelles, affairs about do not appear actuality so it is difficult for us to go afterwards the being who has facilitated or committed the crime,” she said.
What are your thoughts on this story? Tell us what you anticipate in the comments area below.
Image Credits: Shutterstock, Pixabay, Wiki Commons, Belish
