News Bulgaria » Cryptocurrencies: Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses
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: Bulgaria’s 4th-Largest Bank to Add ETFs, Crypto to Mobile App in Early 2027
Bulgaria’s Postbank will embed crypto, stocks, ETFs, commodities, and gold into its mobile app by early 2027, joining Europe’s MiCA-era bank crypto push.
News Bulgaria » Cryptocurrencies: Bitcoin and Ethereum ETPs Now Available on Bulgaria’s Stock Exchange
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News Bulgaria » Cryptocurrencies: Bulgarian Postbank to Launch Investment Services for Stocks, ETFs, and Crypto in 2027
According to SeeNews, Bulgarian bank Postbank plans to launch investment features for stocks, ETFs, crypto assets, commodities, and metals i ...
News Bulgaria » Cryptocurrencies: Bulgarian Crypto Bank to Sue State Over Money Laundering Claims
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
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 ...
News Bulgaria » Cryptocurrencies: LetKnow Pay to Relaunch Bulgarian Blockchain Association, Aims to Restore Confidence in Blockchain Technology
Tallin, Estonia, August 30, 2024 --(PR.com)-- LetKnow Pay, a leading EU-licensed and regulated crypto payment services provider, has announced its initiative to relaunch the Bulgarian Blockchain ...
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