Search

Nalezeno "Bulgaria": 50

Fears of Price Hikes Fuel Bulgarian Euro Protests

24.2.2025
Thousands of ultra-nationalist Revival party supporters in Bulgaria clashed with police while attempting to storm an EU mission building in Sofia, protesting the country’s planned euro adoption in 2026. The demonstrators, fearing economic instability and loss of sovereignty, threw projectiles...

Bitget Obtains Bulgarian Virtual Asset License in EU Expansion Move

15.2.2025
Bitget has acquired a Virtual Asset Service Provider (VASP) license from Bulgaria’s National Revenue Agency, advancing its European Union expansion strategy. Cryptocurrency Exchange Bitget Secures Regulatory Approval in Bulgaria According to the team’s statements shared with Bitcoin.com News,...

ICP HUB Bulgaria Unveils Formation3: A Web3 Accelerator of the New Economies

30.9.2024
PRESS RELEASE. In a move to reshape the landscape of decentralized technology, ICP HUB Bulgaria is thrilled to announce the launch of Formation3, a cutting-edge Web3 accelerator designed to nurture and propel visionary startups through the power of the Internet Computer Protocol (ICP). As one...

Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com

3.8.2024
Prosecutors are urging a judge to imprison Jatinder Singh, who spent millions of dollars accidentally refunded by Crypto.com. The issue began when Singh attempted to deposit $100 into his Crypto.com account in May 2021. Due to a discrepancy between account names, the transaction was rejected,...

Crypto Lender Nexo Submits $3 Billion Damages Claim Against Bulgaria

26.1.2024
The cryptocurrency lending platform Nexo has submitted a $3 billion arbitration claim against the Republic of Bulgaria, following a raid on its office in 2023 and a subsequent probe by the Bulgarian Prosecutor General’s Office. Nexo alleges that these actions harmed its business prospects....

Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing

24.1.2024
Crypto lender Nexo has started a legal battle seeking $3 billion in damages from Bulgaria following an aborted criminal investigation that the company claims derailed its plans for a US stock market listing and a soccer sponsorship deal. Nexo AG, a Swiss subsidiary of Nexo Capital based in...

Crypto Lender Nexo Seeking $3B in Damages From Bulgaria

24.1.2024
Nexo has accused the country of making "wrongful and politically motivated actions...involving unjustified and oppressive criminal investigations."

Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — ‘No Evidence of Criminal Activity’

26.12.2023
The prosecutor’s office for Sofia, the capital city of Bulgaria, has dropped criminal proceedings against crypto lender Nexo. “The team of supervising prosecutors came to the conclusion that there was no evidence of committed crimes,” the authorities stated, adding that crypto...

Nexo's Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

22.12.2023
The Bulgarian Prosecutor's Office reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the defendants, either.”

Bulgaria’s Oldest Soccer Club Botev Plovdiv Adds Bitcoin as a Payment Option

3.11.2023
PFC Botev Plovdiv, Bulgaria’s oldest soccer team, recently said it now accepts bitcoin payments at fan shops and catering points during matches. Fans who make payments using the top cryptocurrency anytime in the month of November are eligible for a 10% discount. Fans to Buy Tickets With...

Bulgaria’s oldest football club adopts Bitcoin and Lightning, joins Nostr

31.10.2023
Football meets finance: Bitcoin payments integration arrive at top flight Bulgarian club, Botev Plovdiv FC

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

23.6.2023
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments he considers related to the case, including...

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

22.3.2023
Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison if found guilty on counts of fraud and money...

Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.

21.3.2023
OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

6.2.2023
A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto...

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

20.1.2023
The cryptocurrency lender, Nexo, has agreed to pay $45 million to the U.S. Securities and Exchange Commission (SEC) and several state regulators after charges were levied against the firm for failing to register the company’s Earn Interest Product (EIP). Nexo detailed that the settlements...

Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

17.1.2023
Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the criminals, which offered seemingly exceptional investment...