The transaction also included cash and property worth over $10 billion in what's become known as the OneCoin pyramid scheme.30 Aug 2021

Sirop14 Wed Jul 13, 2022 4:45 pm

The Financial Crime Investigation Unit of the Seychelles Police says it has received documents asking for an investigation in multiple transactions involving the transfer of 230,000 Bitcoins. The transaction also included cash and property worth over $10 billion in what's become known as the OneCoin pyramid scheme.30 Aug 2021

https://sbc.sc/news/seychelles-police-financial-crime-investigation-unit-verifying-documents-received-in-10-billion-onecoin-case/#:~:text=The%20Financial%20Crime%20Investigation%20Unit,as%20the%20OneCoin%20pyramid%20scheme.

https://www.facebook.com/photo/?fbid=10160130831801667&set=a.10155988814921667

Over $10 Billion in OneCoin Transactions Traced to Seychelles https://thebitcoinnews.com › over-10-billion-in-onecoin...
20 Aug 2021 — The One Coin organization funneled billions to banks and real estate in Dubai where they were aided by Sheikh Saoud bin Faisal Al Qassimi and ...
https://thebitcoinnews.com/over-10-billion-in-onecoin-transactions-traced-to-seychelles-police-investigation-requested/

Sirop14 Thu Jul 14, 2022 9:58 am

https://www.facebook.com/photo/?fbid=1169436407232799&set=gm.1216577022528134

The transaction also included cash and property worth over $10 billion in what's become known as the OneCoin pyramid scheme.30 Aug 2021

The transaction also included cash and property worth over $10 billion in what's become known as the OneCoin pyramid scheme.30 Aug 2021

Re: The transaction also included cash and property worth over $10 billion in what's become known as the OneCoin pyramid scheme.30 Aug 2021