A UK High Court has issued a global freeze order on assets linked to individuals accused in the $4 billion OneCoin fraud case, according to an Aug. 8 statement shared with CryptoSlate.
The order targets the assets of OneCoin founder Ruja Ignatova, known as “CryptoQueen,” and co-founder Sebastian Greenwood, who received a 20-year prison sentence in the US last year.
The assets of four influencers — Karri Wahlroos, Dr. Muhammed Zafar, Moynul Islam, and his brother Monirul Islam — who promoted the scheme have been frozen. Additionally, two British citizens—Christopher Hamilton and Robert MacDonald — who allegedly helped launder funds from the scheme were also affected.
Furthermore, assets belonging to the businesses beneficially owned by Ignatova were also frozen.
Rhymal Persad, a partner at Mishcon de Reya — the law firm representing the OneCoin investors— stated that the ruling seeks to provide redress for investors who suffered losses from the fraudulent scheme. He adde
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