Crypto Ponzi Program Victims Onecoin Financial Aid Application and Corporate Proceeds Confiscation

11月
20
2021-11-20 16:36
share to
Scan QR code with WeChat

On November 20, lawyers representing investors in the OneCoin crypto Ponzi scheme called on Bulgarian authorities to resolve the issue, saying the procedure was still working in the country. In a petition against the Bulgarian constitutional mediator, Jonathan Levy accused the leaders of Sofia of mistreating their victims, appearing to defend "the worst terrorist organization". Levi pointed out that Onecoin has been identified as an illegal trade in the United States, Argentina, Germany and other countries and has been listed as a pyramid scheme by police like the FBI. At the same time, 20 billion euros of cryptocurrency scammers have multiple offices in the Bulgarian capital, using multiple participant IDs, working and even recruiting staff for the summer. (News.Bitcoin)

Next:
Galaxy Securities and Industrial and Commercial Bank of China Launch Digital RMB Application Scenario
On November 20, the Beijing Securities Regulatory Commission and the Beijing Financial Bureau jointly announced the launch of the first project including the “Capital Market Fintech Innovation Demonstration Program”, including the “Scenario of application of the digital yuan for the security industry ”. "Galaxy Securities and Industry and Financial Services Corporation of China Project". The project application is put in a box, which is expected to expand in the future and broaden the prospect of future applications, in particular, Galaxy Securities users can use the digital yuan to purchase third-party financial deposit and digital management. By managing digital assets, consumers can also use digital RMB to invest in inventory management products in the market, among which, to open digital management wallet, customers must have digital RMB wallet of level 2 or higher (Yonhap Financial Times).
2021-11-20 16:57

Weekly News

Recommend