BULGARIAN
Mar 22, 2023
Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
U.S. authorities have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme.
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Feb 6, 2023
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Jan 12, 2023
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Oct 22, 2022
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
May 27, 2022
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
May 12, 2022
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Feb 20, 2022
Bulgarian Stock Exchange Launches 8 Crypto ETNs
Jan 28, 2022
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Nov 19, 2021
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation