Jonathan Levy – Miami Crypto Coin

Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That’s ‘Held Accountable Nowhere’

Post author:MiamiCrypto
Post published:January 23, 2022
Post category:CipherTrace Cryptocurrency Exchange european union crypto European Union Parliament Exchanges Huobi Exchange Jonathan Levy Law Enforcement

Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchange’s physical address in…

Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million

Post author:MiamiCrypto
Post published:November 25, 2021
Post category:Jonathan Levy Karl Sebastian Greenwood Onecoin Pyramid Scheme Regulation Ruja Ignatova SEC US Law Enforcement

Karl Sebastian Greenwood, one of the masterminds behind the Onecoin pyramid scheme, recently used a contraband mobile phone to move at least $20 million while holed up in a prison…

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Post author:MiamiCrypto
Post published:November 19, 2021
Post category:Assets Authorities Bulgaria bulgarian Bulgarians compensation Crypto Crypto Queen crypto scam Cryptocurrencies Cryptocurrency EU EU directives EU Law FBI Germany Ignatov Ignatova Investors Jonathan Levy Konstantin Ignatov lawyer Levy ministries News Ombudsman Onecoin petition Ponzi-scheme Prosecutor General Pyramid Pyramid Scheme raids Ruja Ignatova U.S.Victims witness

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still…