Bulgaria
Feb
06
2023
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
0 Comments
A Bulgarian investor has lost a large amount of money to fraudsters… More…
Read More
Jan
16
2023
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
While the FTX saga continues to make headlines, last week brought … More…
Read More
Jan
15
2023
Nexo investigation is not political, says Bulgarian prosecutors
A spokesperson for Bulgaria’s chief prosecutors denied claims that… More…
Read More
Jan
13
2023
Bulgarian authorities charge four individuals following raid on Nexo office: Report
Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’… More…
Read More
Jan
13
2023
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
After the offices of crypto lender Nexo were raided in Bulgaria, the… More…
Read More
Jan
13
2023
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
After the offices of crypto lender Nexo were raided in Bulgaria, the… More…
Read More
Jan
13
2023
Crypto lender Nexo wants to sue Bulgaria after office raids
Nexo has denied reports that the firm has experienced massive outflows… More…
Read More
Jan
12
2023
Nexo offices reportedly raided by police in Bulgaria
The investigators have alleged that Nexo is involved in money laundering… More…
Read More