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Tag: bulgarian

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Jan 12, 2023
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Oct 22, 2022
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
May 27, 2022
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
May 12, 2022
Bulgarian Stock Exchange Launches 8 Crypto ETNs
Bulgarian Stock Exchange Launches 8 Crypto ETNs
Feb 20, 2022
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Jan 28, 2022
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Nov 19, 2021
SM Digital Holding and Wallex Prove That Bulgaria Is the Next Leading Hub for Fintech Companies
SM Digital Holding and Wallex Prove That Bulgaria Is the Next Leading Hub for Fintech Companies
Dec 18, 2020
Bulgarian Electricity Company Unveils Details of Historic Power Theft Linked to Illegal Bitcoin Mining
Bulgarian Electricity Company Unveils Details of Historic Power Theft Linked to Illegal Bitcoin Mining
Dec 16, 2020
Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
Jan 15, 2019
Bitcoin Wallet Samourai Ditches Fiat References
Bitcoin Wallet Samourai Ditches Fiat References
Sep 29, 2018
New BATM Supporting BTC, BCH Launches in Sofia
New BATM Supporting BTC, BCH Launches in Sofia
Jul 21, 2018
Onecoin Offices Raided in Sofia, Servers Shut Down
Onecoin Offices Raided in Sofia, Servers Shut Down
Jan 20, 2018
Bulgarian Exchange Crypto.bg to Resume Trading on Monday
Bulgarian Exchange Crypto.bg to Resume Trading on Monday
Dec 10, 2017
Bankers Have Shut Down All of Bulgaria’s Bitcoin Exchanges
Bankers Have Shut Down All of Bulgaria’s Bitcoin Exchanges
Dec 8, 2017