Tag Archives: Seychelles

Levy: Over $10 Billion in One Coin Loot Linked to Seychelles

Over $10 Billion in OneCoin Transactions Traced to Seychelles: Police Investigation Requested August 19, 2021 Seychelles: The Seychelles Police Financial Crimes Unit has been asked to investigate multiple transaction involving the transfer of 230,000 Bitcoins, cash and property worth over $10 billion between Ruja Ignatova and confederates . The transfer utilized Powers of Attorney notarized in the Seychelles and signed

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