Category Archives: Jonathan Levy

Levy: Over $10 Billion in One Coin Loot Linked to Seychelles

Over $10 Billion in OneCoin Transactions Traced to Seychelles: Police Investigation Requested August 19, 2021 Seychelles: The Seychelles Police Financial Crimes Unit has been asked to investigate multiple transaction involving the transfer of 230,000 Bitcoins, cash and property worth over $10 billion between Ruja Ignatova and confederates . The transfer utilized Powers of Attorney notarized in the Seychelles and signed

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Levy: Chagos Islanders Seek Control of Popular .IO Domain

OECD Complaint Filed Against Afilias Chagos Islanders Seek Control of Popular .IO Domain July 29, 2021 Dublin: A consumer group and a human rights group joined forces today to file a complaint with the Organization for Economic Cooperation and Development (OECD) detailing consumer and human rights harms committed by Afilias Ltd, the manager of popular cryptocurrency and tech domain .IO.

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LEVY: Crypto Crime Victim Superfund Moves Forward

Crypto Crime Victim Superfund Moves Forward European Commission Accused of Ignoring Crypto Fraud June 17, 2021 (For Immediate Release) Brussels: The European Union Parliament Petitions Committee is considering a Petition filed by lawyer, Dr. Jonathan Levy, on behalf of investors, organizations and companies seeking the establishment of a crypto industry supported Superfund to reimburse victims of crypto fraud and crime.

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New York Supreme Court Awards $13.8 Million to Bitcoin FraudVictims

The State of New York Supreme Court has awarded more than $13.8 million to a Trust whose beneficiaries are Bitcoin fraud victims. The Defendant is The Bitcoin Voluntary Associations, which according to the Plaintiff Crypto Currency Resolution Trust’s legal counsel, Dr. Jonathan Levy, is the same as the crypto enterprise “Bitcoin.” The Trust beneficiaries are a half dozen fraud victims

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European Union Commission Accused of Aiding Crypto Crime

European Union Commission Accused of Aiding Crypto Crime EU and UK Singled Out in Maladministration Complain BRUSSELS: (EU Ombudsman Complaint # 201902197) A complaint filed by lawyer Dr. Jonathan Levy on behalf of cryptocurrency crime victims, whose claims totaling over €27 million, takes aim not only at the European Commission but singles out the United Kingdom and several other EU

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Dr. Jonathan Levy: The Vatican Bank Clean Up is a Cover Up- Nazi Linked Assets Ignored

…Nowhere in Pell’s message was there any mention of the Nazi linked Ustasha Treasury first identified by the US State department in 1998 as a suspicious World War Two era transaction involving gold and other valuables looted from Serbian, Jewish, and Roma victims of the Holocaust in former Yugoslavia and deposited at the Vatican for safekeeping. The Ustasha Treasury was

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