Guernsey authorities seized $11.4 million in assets linked to the OneCoin scam.

01/21 14:20

 authorities of the British Crown dependency of Guernsey, in accordance with their Proceeds of Crime Law, approved the confiscation of assets amounting to 11.4 million USD (9 million GBP) related to the OneCoin fraud case at the request of the Bielefeld authorities in Germany. The funds were held in an account at RBS International Bank in Guernsey. The confiscated assets represent only about 0.2% of the total losses from OneCoin, reflecting the continued difficulty of fully recovering assets in cryptocurrency fraud cases.

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