Jersey connection to CRYPTOQUEEN [ONECOIN] goes cold while Guernsey warms up
05/11/2021
In March 2019, Jersey was connected to the CryptoQueen and ONECOIN. In the UNITED STATES OF AMERICA - V. - KONSTANTIN IGNATOV,[Defendant] the following was reported
- To date, the Investigative Team has identified approximately $1.2 billion in OneCoin Ltd. investor funds, a substantial part of which has been laundered through financial institutions located in at least 21 different countries, including
- THE ISLE OF JERSEY,
- Hong Kong, Singapore, the United States, the Cayman Islands,
- the Republic of Ireland, and the country of Georgia.
- Although the Investigative Team's tracing analysis is ongoing, the Team has identified multiple transactions that directly benefited Ruja and Founder.
Although the JERSEY training has gone cold, The BBC has revealed the CRYPTOQUEEN'S £13.5m London Penthouse is Linked to Guernsey [04/11/2021] –
READ HERE - https://www.justice.gov/usao-sdny/press-release/file/1141986/download
Read more: https://www.comsuregroup.com/news/onecoin-german-money-laundering-trial-begins/
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.