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Jonathan Levy
Jonathan Levy
News
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
May 13, 2022, 03:30 AM
by
news.bitcoin.com
Regulation
Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million
Nov 25, 2021, 03:00 PM
by
news.bitcoin.com
OneCoin
Seychelles Police Asked to Probe Transfer of 230K Bitcoin Linked to OneCoin Scam
Sep 02, 2021, 11:48 AM
by
www.coindesk.com
News
Lawsuit Claims Onecoin’s ‘Cryptoqueen’ Ruja Ignatova Holds 230,000 Bitcoin
May 14, 2021, 06:30 PM
by
news.bitcoin.com
Regulation
European Parliament Petitioned to Create Crypto Crime Compensation Fund
Jan 19, 2021, 10:30 AM
by
news.bitcoin.com
Crime
EU Parliament Receives Petition Seeking to Establish Crypto Crime Victims' Fund - CoinDesk
Jan 15, 2021, 08:44 AM
by
www.coindesk.com
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