Category: Cryptocurrency

New York Supreme Court Awards $13.8 Million to Bitcoin Fraud Victims

Press release from Dr. Jonathan Levy

The State of New York Supreme Court has awarded more than $13.8 million to a Trust whose beneficiaries are Bitcoin fraud victims.  The Defendant is The Bitcoin Voluntary Associations, which according to the Plaintiff Crypto Currency Resolution Trust’s legal counsel, Dr. Jonathan Levy, is the same as the crypto enterprise “Bitcoin.”

The Trust beneficiaries are a half dozen fraud victims who assigned their losses to the Trust.  The largest claim involves a hacked Bitcoin wallet that contained almost a 1000 Bitcoins with the other losses resulting from Ponzi schemes that used Bitcoin investments to defraud investors.  Dr. Levy says, “Crypto currency scams, hacks, and extortion cost consumers at least $10 billion annually.  Until now, the victims have had no chance of recovery due to Bitcoin being a near perfect criminal tool.”

The judgment stems from a partial settlement with a Bitcoin node of ongoing claims made to the European Union (EU) seeking the establishment of a compensation fund. The proposed crypto currency user security fund is to be endowed by mandatory contributions from Bitcoin, other blockchain investments and currencies, social media, certain domain registries and crypto exchanges to compensate victims of crypto currency related fraud and crime.

The EU claim alleged Bitcoin and other decentralized crypto currencies are unincorporated or voluntary associations in which each current or former node has liability for the entire operation. The Trust’s position is that Bitcoin is an association that has rules, charges a relay fee, and is administered by nodes who each are jointly liable for the New York judgment.  The nodes process the Bitcoin daily transactions which regularly exceed $25 billion.  According to Christopher Earl Strunk, one of the Trustees, the next step will be to enforce the judgment on the Bitcoin nodes some of which are crypto currency exchanges and well known financial institutions based in New York: “The Trust intends to enforce this judgment and any others we may obtain on behalf of crypto currency victims.”

See court filing: https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=sIH1vD032SxuQBZVYw5kpA==


AIM Patriot Christopher E. Strunk adds these comments and a video he previously records.

Time will tell when the press picks up the press release in the EU and when the 2400 or so pending domestic subpoenas are served on the fulll nodes and negotiated; and that could take until the end of the year – however the service of so many subpoenas will be expensive and needs expense funds. The twist is that the EU has a Bitcoin liability because it lists cryptocurrency transactions as EU recognized assets that for the next 11 months after the UK leaves is double jeopardy.

The SRO (self regulated organization) nature of this crypto transaction, even if crypto only exists when the electricity and internet is on is very much like the DTCC and Cede & Co operate here in NYC. Levy is a good interview in this regard, and alythough I did the NY Supreme Court case as the CCRT Trustee I am also available – especially since I also sued DTCC in 2015 involving the theft of the special Commercial bank trust funds that in 1999 merged with the Investiment Bank side Exchange Stabilization / Plunge Protection Funds.

CRYPTO CURRENCY CUI BONO? Have your BITCOINS been stolen?

European Union Commission Accused of Aiding Crypto Crime

EU and UK Singled Out in Maladministration Complain

omsbudsman.JPG

BRUSSELS: (EU Ombudsman Complaint # 201902197)

A complaint filed by lawyer Dr. Jonathan Levy on behalf of cryptocurrency crime victims, whose claims totaling over €27 million, takes aim not only at the European Commission but singles out the United Kingdom and several other EU member states as safe havens for crypto criminals.

The EU is accused of “maladministration” in regard to cryptocurrency. Maladministration is the technical term for various types of governmental injustice including delay and failure to investigate, take action or follow the law.

Dr. Jonathan Levy represents the Victims and the National Liberal Party, a UK political party with a platform that includes sound cryptocurrency policy. The EU stands accused of knowingly permitting the transfer of billions of Euros from victims to organized crime including the notorious €5 billion One World–One Coin Ponzi scheme which was operated by EU citizens utilizing EU banks for over almost 5 years.  Only on the day of the filing of this complaint did the EU act to remove One World–One Coin from its own Top Level Domain .EU where it had been operating with impunity.

Dr. Levy has long criticized the United Kingdom’s handling of cryptocurrency related claims. According to Dr. Levy, “The United Kingdom and European Union have rolled out a welcome sign for crypto criminals and provided them unhindered access to Top Level Domains like .EU and .IO, their banking system, companies registration, and have turned a blind eye to the largest transfer of wealth to international criminal organizations since World War Two.”

Levy and his clients seek intervention by the EU Ombudsman to prompt the EU Commission to hold cryptocurrencies, social media networks, domains, exchanges, and domain privacy providers accountable for funding a Cryptocurrency Security Fund to pay out compensation to victims of cryptocurrency criminals.

Cryptocurrency Ponzi Scheme Explained with Jonathan Levy and Douglas Gabriel

Copies of the pleadings are available at: http://www.jlevy.co/cryptocurrency-litigation/

 

CRYPTOCURRENCY CRIME VICTIMS LODGE COMPLAINT AGAINST EU FOR MALADIMINISTRATION

EU and UK Policies Aided Crypto Criminals to Pocket Billions of Euros

Posted by Jonathan Levy

Cryptocurrency Victims Claims

jlevy@globalattorney.org

info@jlevy.co

BRUSSELS: Today an unprecedented complaint was lodged with the EU Ombudsman, asking for intervention to convince the European Commission to establish a compensation fund for the ever increasing victims of crypto criminals.  The proposed compensation is to be funded by cryptocurrency relay fees, the “Nakamoto” coins, and contributions by social media, crypto exchanges, and domain privacy providers.

The complaint filed by lawyer Dr. Jonathan Levy on behalf of victims, whose claims totaling over €27 million, is aimed not only at the European Commission but singles out the United Kingdom and several other EU member states as safe havens for crypto criminals. The complaint coincides with recent exposes of the One Coin / One World Ponzi scheme which has defrauded victims of over €4 billion since 2017. The scheme operates from the EU’s own domain at https://www.onelife.eu

The EU Commission is accused of shirking their duties to enforce and apply Anti Money Laundering and Payment Processing rules to cryptocurrencies, allowing member states to pursue policies of nonenforcement, and failing to halt ongoing criminal operations brought to its attention.  The EU Commission has also evaded the primary question: Are blockchain and cryptocurrencies subject to the EU’s sweeping General Data Protection Rules (GDPR)?

Dr. Jonathan Levy represents the Victims and the National Liberal Party, a UK political party with a platform that includes cryptocurrency. Dr. Levy has long criticized the United Kingdom’s handling of cryptocurrency related claims.  According to Dr. Levy, “The United Kingdom and European Union have rolled out a welcome sign for crypto criminals and provided them unhindered access to Top Level Domains like .EU and .IO, their banking system, companies registration, and have turned a blind eye to the largest transfer of wealth to international criminal organizations since World War Two.”

The Cryptocurrency Victims are from the Europe, North America, Africa, Australia and Asia and the claims involve a variety of criminal hacking, extortion, identity theft, online casinos, crypto mining, Initial Coin Offerings, bitmixers, unlicensed trading platforms and pyramid and Ponzi schemes, many of which are ongoing, notorious and known to the EU and United Kingdom law enforcement agencies including the aforementioned One Coin.

Read the complaint here: Levy Complaint

.

tt bitcoin

Remember when we told you that something was happening behind the scenes with Bitcoin? August 2019 – Bitcoin Troubles and Philip Venables

Listen to a discussion between Douglas Gabriel and Dr. Jonathan Levy about the dangers of cryptocurrencies.

Cryptocurrency Ponzi Scheme Explained with Jonathan Levy and Douglas Gabriel

.

Cryptocurrency Victims Claims Expand

Legal Process against EU Commission Possible

A post from

Dr. Jon Levy

September 23, 2019 (For Immediate Release)

Brussels:

Today a third and find Request for Consultation requesting that at least €10 billion in a compensation fund be set aside for victims of cryptocurrency related crime and fraud was lodged by crypto lawyer Dr. Jonathan Levy with the European Union Commission. The claim is on behalf of over 30 named victims with losses now totaling over €20 million. The EU’s position is that the fix for crypto crime and fraud is that all crypto currency wallets will be regulated by the beginning of 2020.  But not a penny set aside for victims who have lost billions of Euros to organized crime syndicates.

The victims’ lawyer lead counsel, Dr. Jonathan Levy rejects the EU position:

“Billions of Euros in crypto assets and cash are now in the hands of organized gangs of crypto criminals.  This is a national security issue.  The European Union Commission is ignoring its own rules on data protection, anti-money laundering and payment processing. Currently, 10-20 billion Euros in crypto assets are within reach and may be lawfully seized by the EU to compensate victims.  This is our immediate goal.”

Dr. Levy in today’s communication to the EU expanded the cryptocurrency victims claim process to include ICOs, crypto casinos, and cloud mining frauds. Levy also called the EU and UK government for ignoring previous complaints about ongoing frauds and bitmixing. He suggested the EU was deliberately ignoring its own laws and that the UK was aiding and abetting crypto crime through nonregulation and permitting the .IO top level domain (British Indian Ocean Territory) to become the world’s largest offshore money laundering center by volume. More importantly, Levy reminded the EU Commission that individual Bitcoin and Cryptocurrency “Full Nodes” were operating as unlicensed payment processors and transfer agents and thus personally liable for Bitcoin related claims.

If the victims’ claims are not addressed, Dr. levy promises legal action against the EU Commission before the hard Brexit date of October 31, 2019.

Full copies of  today’s communication, the original claim and reply, and the EU response are attached or may be downloaded from:

https://www.scribd.com/document/427070987/Request-for-Consultation-Victims-Reply-Second

https://www.scribd.com/document/416405718/Dated-and-Signed-Letter-EU-Response-July-9-2019

https://www.scribd.com/document/416405737/Request-for-Consultation-Victims-Reply

https://www.scribd.com/document/414054883/Request-for-Consultation-by-Crypto-Currency-Victims-to-EU-Commission

The REAL Creator of Bitcoin – Philip J. Venables

This week we reported on “The Reveal” that was released by Ivy McLemore, a sophomoric website claiming that Bitcoin was started by a man named James Bilal Kahil Caan.

Satoshi Nakamoto Renaissance Holdings Retains Ivy McLemore & Associates for Strategic Communications

:

satoshi nakamoto.JPG

We called a PROPAGANDA ALERT and informed our audience that this is just more CIA disinformation to cover-up their global Ponzi crypto scheme and hide the actual creators of Bitcoin.

Listen to our audios and see the info we found at this link below:

Satoshi Nakamoto Dossier Reveals CIA Ponzi Scheme

.

In July 2019, the President tweets this statement:

tt bitcoin.JPG

We have noticed (July – August 2019) that John McAfee is going nuts with Bitcoin promotions, like he is a desperate used car salesperson with ‘nothing on the boards’ at the end of the month. He was arrested in Guatemala and then sent to the UK. Strange enough stuff to get our hunt dogs interested in the BitCON trail.

john mcafee.png

What they found was shocking, but not surprising, as it continues to reveal the level of corruption of the banking system.

In the audio below, Douglas Gabriel and Michael McKibben explain what they found in their research…which by the way took less than a day so there is absolutely no excuse for the intelligence agencies in America not to be giving Donald Trump full and accurate reports at least as good as ours…each and every day.

Bitcoin Busted for Fraud

.

Will the Real Inventor Step Forward?

The claim of who started Bitcoin has been going on for years. In the video below, Australian entrepreneur Craig Wright publicly identified himself as Bitcoin creator Satoshi Nakamoto.

Mr Bitcoin: “I don’t want money, I don’t want fame!” BBC News

(May 2016) “His admission ends years of speculation about who came up with the original ideas underlying the digital cash system. Mr Wright has provided technical proof to back up his claim using coins known to be owned by Bitcoin’s creator. Prominent members of the Bitcoin community and its core development team have also confirmed Mr Wright’s claim.”

Duration: 4:50.

.

This May 2019 video continues the narrative that the inventor is Craig Wright.

DID JOHN MCAFEE JUST REVEAL THE REAL SATOSHI NAKAMOTO?

.

Whether Craig Wright or James Cann, these boys are decoys to keep us from looking at the real target. Our research, where FACTS ACTUALLY MATTER, took us on a different trail of the myth and mystery of Bitcoin’s creation. Here is what we found:

Chuan Tian. (Jul. 13, 2017). Goldman Sachs [Paul Walker and Phil Venables] Granted ‘SETLcoin’ Cryptocurrency Patent. CoinDesk.

https://www.fbcoverup.com/docs/library/2017-07-13-Goldman-Sachs-(Paul-Walker-and-Phil-Venables)-Granted-%E2%80%98SETLcoin%E2%80%99-Cryptocurrency-Patent-by-Chuan-Tian-CoinDesk-Jul-13-2017.pdf

Venables was an international delegate to a Highlands Group forum in Singapore in 2009.

https://www.fbcoverup.com/docs/library/2017-10-09-Highlands-Group-Highlands-Forum-accessed-Oct-09-2017.pdf

island forum.JPG

Inventors: Paul Walker, Phil J. Venables. (Issued Jul. 11, 2017). CRYPTOGRAPHIC CURRENCY FOR SECURITIES SETTLEMENT, Assignee: Goldman Sachs & Co. LLC; Appl. No. 14/528,289, filed Oct. 30, 2014;  Examiners: John Hayes, Jason Fenstermacher; Attorney: William A. Munck et al, Munck, Wilson Mandala LLC; Venables OATH. USPTO.

https://www.fbcoverup.com/docs/library/2017-07-11-US-Pat-No-9704143-CRYPTOGRAPHIC-CURRENCY-FOR-SECURITIES-SETTLEMENT-Inventors-Paul-Walker-Phil-J-Venables-Goldman-Sachs-issued-Jul-11-2017-USPTO.pdf

p. 19

crypto 1.JPGvenables.JPG

Philip J. Venables was a Goldman Sachs advisor to Barack Obama in 2016 (while he was simultaneously applying for a Bitcoin/Cryptocoin PATENT at the USPTO

The Real Satoshi Nakamoto is Philip J. Venables

philip venables afi pix.jpg

The bogus confessions of operatives claiming to have created Bitcoin seem to be diversions to keep attention away from the real bitcoin creators and owners –  Goldman Sachs and Philip J. Venables, a member of the Highlands Group (1995), and a member of Obama’s Commission on Enhancing Cybersecurity (2016).

https://fbcoverup.com/docs/cyberhijack/cyber-hijack-findings.html#highland-forum

Executive Order 13718. (Feb. 09, 2016). Commission on Enhancing National Cybersecurity. Barack Obama. The White House. Federal Register, Vol. 81, No. 29, Feb. 12, 2016. GPO.

https://fbcoverup.com/docs/cyberhijack/cyber-hijack-findings.html#obama-fascist-eo-13718-iot

phil venables 1

.

Jason B. Fenstermacher

Examiner for other mainly crypto filings: Nant Holdings, Mastercard, Bank of America, Tencent, Global Mobile, Everyone Counts, Qualcomm, AMEX, Facebook, Unito Oy (Finland), Groupon

https://patents.justia.com/examiner/jason-b-fenstermacher

.

.

 

Satoshi Nakamoto Dossier Reveals CIA Ponzi Scheme

We turn our attention to the three-part “big reveal” of Satoshi Nakamoto and his/her 980,000 Bitcoin holding which is turning out to be nothing but a CIA Ponzi scheme. Read the article first, then listen to Betsy and Thomas explain why all of this is a hoax.

If you currently own cryptos, this is an audio that we highly recommend.

Visionary Bitcoin Creator Satoshi Nakamoto to Reveal Identity

Also read: http://www.SatoshiNRH.com  and http://www.ivymclemore.com

Satoshi Nakamoto Dossier Reveals CIA Ponzi Scheme

 

Parts II and III

My 980,000 Bitcoins and My Real Identity

BTC Founder Losses $10 Billion BTC