Today's breaking news from Bulgaria, Cryptocurrencies

News Bulgaria » Cryptocurrencies: Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses

News channel or source: https://finance.yahoo.com/news/nexo-under-investigation-bulgaria-alleged-113303599.html

Published on: Wednesday 11 January 2023

Crypto lender Nexo has found itself the subject of a large-scale investigation in Bulgaria, as prosecutors look into possible money laundering, tax offenses, computer fraud, and other crimes. Over 300 ...

News Bulgaria » Cryptocurrencies: Nexo’s Token Saw a Surge in Trade Volume as Company’s Offices Raided

News channel or source: https://247wallst.com/investing/2023/01/12/nexos-token-saw-a-surge-in-trade-volume-as-companys-offices-raided/

Published on: Thursday 12 January 2023

UK-based crypto lender Nexo’s offices in Sofia were raided by Bulgarian prosecutors on Thursday, according to a local publication Novinite, due to alleged money laundering and tax crimes. The ...

News Bulgaria » Cryptocurrencies: Bitcoin and Ethereum ETPs Now Available on Bulgaria’s Stock Exchange

News channel or source: https://finance.yahoo.com/news/bitcoin-ethereum-etps-now-available-194256227.html

Published on: Wednesday 16 February 2022

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News Bulgaria » Cryptocurrencies: Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

News channel or source: https://news.bitcoin.com/authorities-in-germany-bulgaria-serbia-cyprus-take-down-crypto-scam-network/

Published on: Monday 16 January 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 ...

News Bulgaria » Cryptocurrencies: Bulgarian Crypto Bank to Sue State Over Money Laundering Claims

News channel or source: https://balkaninsight.com/2023/01/13/bulgarian-crypto-bank-to-sue-state-over-money-laundering-claims/

Published on: Thursday 12 January 2023

Leading crypto trading company Nexo says it will sue state for 'hundreds of millions' following a police raid it described as a 'publicity stunt'. Pixabay: Bulgarian crypto lending bank Nexo said it ...

News Bulgaria » Cryptocurrencies: Crypto Exchange Bitget Secures VASP License in Bulgaria

News channel or source: https://www.benzinga.com/content/43714781/crypto-exchange-bitget-secures-vasp-license-in-bulgaria

Published on: Thursday 13 February 2025

Bitget, a cryptocurrency exchange and Web3 company, announced on Thursday that it obtained a Virtual Asset Service Provider (VASP) license from Bulgaria's National Revenue Agency, further expanding ...