Financial Crime Investigation Unit - Block-Strategy Magazine

May 16, 2024 12:58 am

Seychelles Law Enforcement Receives Request To Probe Transfer Of 230K Onecoin Bitcoins

Sep 1, 2021 Bitcoin.com

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…

Seychelles Law Enforcement Receives Request To Probe Transfer Of 230K Onecoin Bitcoins

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Tag: Financial Crime Investigation Unit

Seychelles Law Enforcement Receives Request To Probe Transfer Of 230K Onecoin Bitcoins

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