Category Archives: Jonathan Levy

Levy: $750 Million Crypto Insurance Scheme Fooled Investors

Did Insurance Giant AON PLC Provide $750 in Insurance to Bankrupt Celsius Network? Aon Refuses to Confirm or Deny its Involvement in the Billion Dollar Securities Offering September 1, 2022 (For Immediate Release) Dublin: Between June 5, 2022 and July 8, 2022 bankrupt crypto lender, Celsius Network, added a banner to its website homepage proudly touting the existence of $750

Read more

Levy: Celsius Network Update – Securities & Insurance Fraud

Celsius’ $750 Million Crypto Insurance Scheme Fooled Investors SEC & EU Asked to Investigate August 16, 2022 (For Immediate Release) Brussels: Between June 5, 2022 and July 8, 2022 fallen crypto banking giant, Celsius Network, added a claim to its homepage touting the existence of $750 million insurance for its assets. On June 12, 2022 billions of dollars’ worth of

Read more

Levy: EU Asked to Investigate Celsius €8 Billion Account Freeze

EU Parliament Asked to Investigate Celsius Network and Fireblocks    €8 Billion in Cryptocurrency Frozen  July 5, 2022  (For Immediate Release)    Brussels:    On June 21, 2022, giant crypto banker, Celsius Network, announced to the shock and dismay of its account holders that it was freezing up to €8 Billion Euros in cryptocurrency deposits.  If the crypto mega banker fails, this

Read more

Levy: Interpol Closes in on the OneCoin Cryptoqueen Ruja Ignatova

Lawyer for OneCoin Victims Accuses Bulgaria’s Chief Prosecutor of Complicity As Interpol Closes in on the OneCoin Cryptoqueen Ruja Ignatova June 3, 2022 For Immediate Release Sofia: A Petition filed with the Bulgarian Constitutional Ombudsman in December 2021 alleging the Bulgarian government has failed in its European Union mandated duties to victims of the multibillion dollar OneCoin pyramid scheme headquartered

Read more

 Licensed Cryptocurrency Exchange Partners with Shady Casino Operation

Subject : Licensed Cryptocurrency Exchange Partners with Shady Casino Operation Change Longtime Partner in Shadowy Casino Paxful and Unlicensed Casino Bspin.io In Cahoots since 2019 May 2, 2022 (For Immediate Release) Brussels: Paxful a major peer to peer cryptocurrency exchange is based in Estonia but holds several licenses in the United States for Money Transmission. In 2019 Paxful entered into

Read more

Levy: UK in Violation of Anti Slavery Act in Indian Ocean Dispute

AS CHAGOSSIANS APPROACH BRITISH INDIAN OCEAN TERRITORY WATERS ANY ATTEMPT TO STOP THEM MAY VIOLATE CENTURIES OLD LAW February 11, 2021 London: A Mauritian chartered research vessel is fast approaching the national security zone known as the British Indian Ocean Territory with five Chagossians on board seeking to visit their home waters for the first time since the 1970s without

Read more

LEVY: WHERE ARE THE ONECOIN MISSING BILLIONS?

WHERE ARE THE ONECOIN MISSING BILLIONS?  Victims of World’s Largest Pyramid Scheme Demand Answers    December 7, 2021                                                                                For Immediate Release  New York:  A lawyer representing some of the estimated 3 million OneCoin pyramid victims worldwide is asking hard questions of the US Department of Justice which is prosecuting the OneCoin ringleaders in New York. The crypto pyramid OneCoin has

Read more

Levy: ONECOIN MASTERMIND MOVES MILLIONS FROM HIS JAIL CELL

CRYPTO PYRAMID MASTERMIND MOVES MILLIONS FROM HIS JAIL CELL Accused OneCoin Swindler Sebastian Greenwood Seemingly Outwits Regulators November 24, 2021 For Immediate Release New York: Accused Crypto Pyramid swindler Karl Sebastian Greenwood has been moving tens of millions of dollars and assets out of the reach of regulators and victims from his Manhattan jail cell using a contraband cell phone

Read more

LEVY: BULGARIAN GOVERNMENT ASSISTED PYRAMID SCHEME

BULGARIAN GOVERNMENT ASSISTED PYRAMID SCHEME Billions in Assets Still Under Control of OneCoin Mastermind Ruja Ignatova November 17, 2021 For Immediate Release Sofia: A Petition has been filed with the Bulgarian Constitutional Ombudsman alleging the Bulgarian government has failed in its European Union mandated duties to victims of the up to €20 billion OneCoin pyramid scheme headquartered in Sofia. OneCoin

Read more

ONECOIN INVESTORS FROM FAILED NEW YORK LAWSUIT JOIN CLAIMANTS IN LONDON & BRUSSELS

Date : Thu, 14 Oct 2021 05:16:58 ONECOIN INVESTORS FROM FAILED NEW YORK LAWSUIT JOIN CLAIMANTS IN LONDON & BRUSSELS $14 Billion in Assets Still Under Control of Criminal Mastermind Ruja Ignatova For Immediate Release London: Last week the Judge Caproni of the Southern District of New York dismissed the lawsuit, Christine Grablis vs. OneCoin, which was plagued by numerous

Read more
« Older Entries