Dr. Jonathan Levy, a lawyer acting on behalf of investors and creditors victimized by the Ponzi scheme OneCoin, filed a petition with the ombudsman of Bulgaria. According to the petition, the Bulgarian government has failed to fulfill its obligations to his clients, the victims of the OneCoin pyramid scheme. The losses incurred have reached as much as 20 billion euros.

The biggest financial pyramid in history

Dr. Levy seeks an investigation of misfeasance committed by the Bulgarian government because OneCoin, one of the biggest and most successful pyramids in history, and its principals continue to operate from Bulgaria. 


Minimum Deposit


Exclusive Promotion

More than 3,000 assets, including currencies, stocks, cryptocurrencies, ETFs, indices and commodities

Buy crypto, or trade cryptocurrencies via CFDs

CopyPortfolios: Innovative, fully managed investment strategies

eToro USA LLC; Investments are subject to market risk, including the possible loss of principal

Allegedly, the government has done nothing to seize assets from OneCoin. These include bank account balances, real estate, and 230,000 Bitcoins worth over 12 billion euros. The mastermind of OneCoin, Ruja Ignatova, is a fugitive….

Read more…