Tag: Onecoin Fraud

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Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

June 3, 2022

The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately failing to take action against Onecoin. The lawyer said due to the prosecutor’s inaction, more victims are losing millions of dollars to the fraudsters. Prosecutor Refusing to Take Action Against Ruja Ignatova’s Mother A…
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Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins

September 1, 2021

The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked to the transfer of 230,000 bitcoins. The cryptocurrency is said to be associated with pyramid scam Onecoin. Onecoin Loot in Dubai Besides investigating the transfer of the crypto assets, the probe is expected to examine…
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