Source link : https://europ.info/2026/01/17/guernsey-seizes-nearly-9-million-from-notorious-cryptoqueen-scam/
Guernsey authorities have seized nearly £9 million in assets linked to the so-called “cryptoqueen,” a pivotal move in the ongoing crackdown on fraudulent cryptocurrency schemes. The substantial recovery marks one of the largest asset seizures connected to the high-profile case, underscoring efforts to hold accountable those behind illicit digital currency operations. This development adds a significant chapter to the investigation that has captured global attention over the risks and regulatory challenges posed by the emerging crypto industry.
Guernsey Authorities Recover Nearly Nine Million Pounds in Cryptocurrency Fraud Case
Guernsey authorities have successfully recovered nearly £9 million in assets linked to a high-profile cryptocurrency fraud case involving a prominent figure dubbed the “cryptoqueen.” The multi-million-pound seizure comes after a thorough investigation unveiled a complex scheme targeting unsuspecting investors worldwide. Officials worked closely with international agencies to track down the digital assets hidden across various blockchain networks, marking one of the largest such recoveries to date in the region.
The coordinated efforts included:
- Tracing illicit transactions through advanced forensic technology
- Freezing wallets associated with fraudulent activity
- Collaborating with global crypto exchanges for asset retrieval
- Pursuing legal actions to ensure permanent asset seizure
| Recovered Asset Type | Approximate… |
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Author : Ethan Riley
Publish date : 2026-01-17 10:55:00
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