Dr. Jonathan Levy v. OneCoin: News Release & Petition

News Release and Petition by Dr. Jonathan Levy, a lawyer based in England, “acting on behalf of investors and creditors of OneCoin”, described as “one of the largest and most successful financial pyramids in history”, seeking “an investigation of misfeasance by the Bulgarian government” for taking “no steps to seize assets from OneCoin including real estate, bank accounts, and 230,000 Bitcoins worth over €12 billion”.

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Pages: 7

Topic: Crypto, Investment

Date: November 16, 2021

Allegation: Fraud

Topics

Bulgaria Crypto Fraud Investment United Kingdom

Keywords

Angel Rumenov Boyadzhiyski Dimitar Marinchev Hristo Latchev Hristoforos Nicos Amanatidis Irina Andreeva Dilkinska

Jonathan Levy Konstantin Plamenov Ignatov Kristina Gouneva OneCoin Ruja Ignatova Teodor Pastarmadzhiev Veselina Marinova Valkova Veska Ignatova Vladislav Alekseev Velkov

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