Category Archives: ECONOMY

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

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

Read more

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.

Read more

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.

Read more

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

Read more

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

Read more
« Older Entries