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Assets Authorities Bulgaria bulgarian Bulgarians compensation Crypto Crypto Queen crypto scam Cryptocurrencies Cryptocurrency EU EU directives EU Law FBI Germany Ignatov Ignatova Investors Jonathan Levy Konstantin Ignatov lawyer Levy ministries News Ombudsman Onecoin petition Ponzi Scheme Prosecutor General Pyramid Pyramid Scheme raids Ruja Ignatova U.S. Victims witness

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

6 min read

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

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Alexander Vinnik Arrest attorney Bitcoin BTC-e businessman Coyote Crypto Crypto crypto exchange Cryptocurrencies Cryptocurrency Defense Denis Dubnikov detention Dubnikov dutch Eggchange Entrepreneur Exchange FBI holland hospitals Investigation kidnapping lawyer Mexican Mexico Money Laundering Netherlands News ransomware ransomware actors Ransomware attacks Ryuk Sanctions Suex U.S. US vinnik Wex

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

4 min read

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told

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Afek Zard Alexei Yaromenko Be’er Sheva Case Charges COIN convicted Court Crypto Cryptocurrencies Cryptocurrency dash Defense digital coins district court Fraud Giora Hazan Hacking israel Israeli lawyer Money Laundering News offenses resident sentence sentences steal tax evasion Theft thief

Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

2 min read

Afek Zard, a resident of Israel, has been sentenced to eight years in prison for embezzling a large sum of cryptocurrency that belonged to a

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