Posted inGUERNSEY NEWS

Guernsey returns £8.5m to ‘Cryptoqueen’ victims after scammer used island to “obscure” funds

More than £8.5m that was scammed by a notorious cryptocurrency con artist – known as the ‘Cryptoqueen’ – is being returned to her victims, after Guernsey’s Royal Court seized it in January. Dr Ruja Ignatova used property-based investment structures in Guernsey to hide money scammed from the victims of the global OneCoin cryptocurrency fraud, according […]

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