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Jonathan Levy

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

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

Report: Binance Thwarted Scams to the Tune of $129M in 2024

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

Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move  MillionKarl 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 […]

Report: Binance Thwarted Scams to the Tune of $129M in 2024

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Onecoin Victims Petition Bulgaria for Seizure of Assets and CompensationA 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 […]

Report: Binance Thwarted Scams to the Tune of $129M in 2024