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Jonathan Levy

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

Bitcoin.com
Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That’s ‘Held Accountable Nowhere’
bitcoin.com
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 […]
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Uniswap, the SEC and Regulatory Riptide – What DeFi Must Do Next

Uniswap, the SEC and Regulatory Riptide – What DeFi Must Do Next

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

Bitcoin.com
Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move Million
bitcoin.com
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 […]
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Uniswap, the SEC and Regulatory Riptide – What DeFi Must Do Next

Uniswap, the SEC and Regulatory Riptide – What DeFi Must Do Next

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Bitcoin.com
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Assets
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 […]
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Uniswap, the SEC and Regulatory Riptide – What DeFi Must Do Next

Uniswap, the SEC and Regulatory Riptide – What DeFi Must Do Next

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