Nexo Cleared Of Money Laundering Charges In Bulgaria
The Bulgarian Prosecutor's Office has dropped all the allegations against Nexo, a crypto lending platform,…
5 months ago
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Bitcoin and Lightning Strike a Winning Partnership with Bulgaria’s NostradaFC
In an exciting fusion of sports and finance, Botev Plovdiv FC, a prominent club in…
6 months ago
NEXO to Take Legal Action Against Bulgaria After Law Enforcement Raids Company: Report
NEXO, a crypto lending platform, plans to take legal action against Bulgaria over the actions…
1 year ago
Bulgarian stock exchange enables crypto trading with 8 crypto ETNs
The Bulgarian Stock Exchange (BSE) has begun trading in cryptocurrency instruments based on and monitoring…
2 years ago
Bulgaria’s Seized 200K Bitcoins Now Valued at $7.4B Goes Missing
The mystery surrounding the fate of Bulgaria's 200k bitcoins that were captured as part of…
2 years ago
Bitcoin Mining Farm Accused Of Carrying Out The Biggest Electricity Theft In Bulgaria
Bitcoin has become one of the most valuable assets over time. From 10,000 Bitcoins being…
3 years ago
Bulgarian Crypto Exchange Busted For Conning 900 Americans In A Multi-Million Dollar Money Laundering Scheme
While pioneers see the Fintech world as a hotbed for innovation, some people see it…
4 years ago
Two Bulgarian Bitcoin Miners Charged For Siphoning $1.5 Million Worth Of Electricity In Illegal Bitcoin Mining Operations
Two Bulgarian nationals were charged for siphoning electricity worth $ 1.5 million which was used…
4 years ago
OneCoin Scandal Crux: $110 Million Laundered, 4-Year Sentence Imposed
Bulgarian national Irina Dilkinska has been sentenced to four years in prison by the Southern…
1 month ago
Tether’s Dominance Grows Amid Concerns of Expanding Use In Money Laundering
Tether, the issuer of the USDT stablecoin, has witnessed a substantial increase in its share…
4 months ago