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Levy Complaint.pdf

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Preview of Levy Complaint
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📊 Size: 253 KB
📄 Pages: 9 pages
⬇️ Downloads: 119

Summary

Jonathan Levy, on behalf of the National Liberal Party and Cryptocurrency Victims, submitted a complaint to the European Ombudsman about maladministration by the European Commission. The complaint concerns the Commission's handling of cryptocurrency-related crimes, which have resulted in losses exceeding €28,000,000 for the petitioners. Despite attempts to resolve the issue through national courts and authorities, the petitioners were unsuccessful due to the multijurisdictional nature of cryptocurrency transactions and lack of regulation. The Commission was requested to take action under the GDPR and EU Anti-Money Laundering laws, but refused, stating that it did not have the competence to address individual problems. The petitioners argue that national courts are failing to provide a remedy and that the Commission should reassess its position and investigate the consumer-related aspects of the issue.

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Description

Jonathan Levy, on behalf of the National Liberal Party and Cryptocurrency Victims, submitted a complaint to the European Ombudsman about maladministration by...

Technical Information

  • File Format: PDF
  • File Size: 253 KB
  • Pages: 9
  • Language: EN
  • Total Downloads: 119
  • Last Updated: 4 weeks ago

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