Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation


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 victims while seemingly protecting “the most notorious criminal organization.”

Lawyer Slams Bulgarian Authorities for ‘Misfeasance’ in Onecoin Case

In the petition, Dr. Levy points out that Onecoin has been recognized as a criminal enterprise by a number of countries including the United States, Argentina, and Germany, and classified as a pyramid scheme by law enforcement agencies such as the FBI. At the same time, the €20 billion cryptocurrency scam allegedly

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