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3232Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That’s ‘Held Accountable Nowhere’
https://www.digit.info/lawyer-accuses-huobi-of-operating-a-cryptocurrency-exchange-thats-held-accountable-nowhere/
Sun, 23 Jan 2022 14:49:38 +0000https://www.digit.info/2022/01/23/lawyer-accuses-huobi-of-operating-a-cryptocurrency-exchange-thats-held-accountable-nowhere/Read more]]>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 the island nation is for mailing purposes only. Accountability Issues U.S.-based lawyer Jonathan Levy has accused Huobi cryptocurrency exchange of running a decentralized global operation […]
]]>Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million
https://www.digit.info/jailed-onecoin-mastermind-accused-of-using-contraband-mobile-phone-to-move-20-million/
Thu, 25 Nov 2021 15:00:12 +0000https://www.digit.info/2021/11/25/jailed-onecoin-mastermind-accused-of-using-contraband-mobile-phone-to-move-20-million/Read more]]>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 in the United States, an attorney for one of the scheme’s victims has said. Onecoin Mastermind Taking Advantage of Regulators’ Failures The lawyer representing victims […]
]]>Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
https://www.digit.info/onecoin-victims-petition-bulgaria-for-seizure-of-assets-and-compensation/
Fri, 19 Nov 2021 18:30:00 +0000https://www.digit.info/2021/11/19/onecoin-victims-petition-bulgaria-for-seizure-of-assets-and-compensation/Read more]]>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 operating from the country. In a petition with the Bulgarian Constitutional Ombudsman, Jonathan Levy accuses officials in Sofia of failing to provide justice to the […]
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 the island nation is for mailing purposes only. Accountability Issues U.S.-based lawyer Jonathan Levy has accused Huobi cryptocurrency exchange of running a decentralized global operation […]
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 in the United States, an attorney for one of the scheme’s victims has said. Onecoin Mastermind Taking Advantage of Regulators’ Failures The lawyer representing victims […]
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 operating from the country. In a petition with the Bulgarian Constitutional Ombudsman, Jonathan Levy accuses officials in Sofia of failing to provide justice to the […]