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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November 16, 2021
Topics
Bulgaria Crypto Fraud Investment United KingdomKeywords
Angel Rumenov Boyadzhiyski Dimitar Marinchev Hristo Latchev Hristoforos Nicos Amanatidis Irina Andreeva Dilkinska