Bulgaria News » Plovdiv News Bulgaria » Plovdiv » 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 » Plovdiv » 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/bi/
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 » Plovdiv » Cryptocurrencies: Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
News channel or source: https://news.bitcoin.com/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/
Published on: Sunday 05 February 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 ...