Jersey connection to CRYPTOQUEEN [ONECOIN] goes cold while Guernsey warms up
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] –