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CryptoCurrency

Money Laundering Charges against Nexo in Bulgaria Dropped

  • Nexo offices in the country were raided in January.
  • The prosecutors could not find any evidence against the company.
Saturday, 23/12/2023 | 08:03 GMT by Arnab Shome
CryptoCurrency

Crypto Lender Nexo Moves to Disband UK Subsidiaries

  • However, the firm told Bloomberg it is not planning to leave the European country.
  • Nexo is battling prosecution in Bulgaria.
Thursday, 11/05/2023 | 21:20 GMT by Solomon Oladipupo
CryptoCurrency

Document Says OneCoin Founder Ruja Ignatova ‘Killed’ in 2018 in Greece

  • Ignatova disappeared from the public scene in 2017.
  • Sebastian Greenwood, OneCoin Co-Founder, is to be sentenced in April this year.
Monday, 20/02/2023 | 14:32 GMT by Solomon Oladipupo
CryptoCurrency

Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices

  • The probe relates to the alleged AML failure and violation of sanctions against Russia.
  • Nexo accused regulators of adopting a "kick first, ask questions later" method.
Thursday, 12/01/2023 | 13:08 GMT by Solomon Oladipupo
Binary Options

Bulgaria Raids Operations of €30 Million Binary Options Fraud

  • Authorities of 7 countries were jointly investigating the activities of the group.
Thursday, 13/05/2021 | 09:24 GMT by Arnab Shome
Regulation

Four Detained in Bulgaria in Large €80M Binary Options Fraud

  • Three Bulgarians and one German national have been detained in Bulgaria.
Monday, 06/04/2020 | 11:11 GMT by Celeste Skinner
News

Listing Spree: Binance Adds Czech, Bulgarian, Romanian Fiats

  • The exchange now supports 24 fiats in total.
Friday, 10/01/2020 | 09:14 GMT by Arnab Shome
Regulation

ASIC Flags OneCoin Limited as Potential Crypto Scam

  • This is the second crypto scam the regulator has warned against in a week.
Tuesday, 28/05/2019 | 07:18 GMT by Celeste Skinner
Regulation

Bulgaria Kicks off Insolvency Proceedings Vs Matador Prime

  • Matador Prime is a member of Bulgaria's Investor Compensation Fund, which covers up to 90% of the due claims.
Friday, 10/05/2019 | 15:55 GMT by Aziz Abdel-Qader
Executive Moves

Devexperts Adds Jon Light as VP of Trading Solutions

  • Light has held numerous positions working in FX product management during his career.
Wednesday, 06/03/2019 | 14:43 GMT by Celeste Skinner
News

Bulgarian Crypto Exchange Owner to Get Extradited to the US

  • Bulgarian courts have approved the US extradition request without any proof of wrongdoing.
Monday, 28/01/2019 | 17:07 GMT by Victor Golovtchenko
Regulation

The Comeback of the Bulgarian FX STP Broker License

  • After a de-facto license freeze, Bulgaria is again open for business for brokers. Here's what you need to know
Monday, 28/01/2019 | 15:19 GMT by David Woliner
News

Bulgarian Tax Authorities Close in on Cryptocurrency Earnings

  • The NRA is the latest in a series of governmental authorities to start looking at taxing digital assets.
Monday, 14/01/2019 | 16:44 GMT by David Kimberley
Brokers

Exclusive: FXCM Opens New Office in Bulgaria

  • The company’s new location in Sofia is on track to become the broker’s largest base of operations globally
Monday, 03/12/2018 | 15:46 GMT by Victor Golovtchenko
News

Bulgarian Police Arrest 3 in $5 Million Cryptocurrency Theft

  • Police said that $2 million-worth of cryptocurrency is still missing.
Monday, 26/11/2018 | 17:38 GMT by David Kimberley
Brokers

Bulgarian Court Mandates ISPs to Restrict Access to Brokers

  • Several unregulated brokers get the boot from Bulgarian ISPs after a court order.
Thursday, 22/11/2018 | 13:11 GMT by Victor Golovtchenko
Brokers

Bulgarian Regulator Suspends License of Matador Prime

  • A special administrator has been appointed to oversee the interests of clients of the Spanish brokerage
Thursday, 11/10/2018 | 17:37 GMT by Victor Golovtchenko
Thought Leaders

Find Out What You Missed at NEXT BLOCK Blockchain Conference Sofia

  • NEXT BLOCK gathered more than 300 participants from Bulgaria and all around the world
Thursday, 20/09/2018 | 15:01 GMT by Sponsored
Technology

Devexperts Opens New Research and Development Centre in Bulgaria

  • The priorities for the new office include sourcing qualified software specialists and investing in educational programs.
Wednesday, 29/08/2018 | 10:01 GMT by Celeste Skinner
News

OneCoin Raided in its Hometown - Bulgarian Authorities to Question 50

  • The operation in Sofia involved prosecutors, national security agents and an organised crime unit.
Sunday, 21/01/2018 | 09:07 GMT by Simon Golstein
News

Breaking: Bulgarian Attorney Dispels Country’s Bitcoin Holdings as Fake News

  • Rumours that Bulgaria confiscated over 200,000 BTC in a police raid in May are greatly exaggerated, officials say.
Monday, 11/12/2017 | 18:16 GMT by Victor Golovtchenko
Brokers

Bulgaria Cracks Down on Bitcoin, Bans Accounts of Domestic Exchanges

  • The Bulgarian government appears to have coordinated with local banks to prevent transitions to foreign exchanges.
Friday, 08/12/2017 | 09:57 GMT by Victor Golovtchenko
Brokers

ThinkMarkets Commits to Mobile Growth with Trade Interceptor Acquisition

  • The company has acquired the mobile app developer and on-boarded its team to set-up a tech hub in Bulgaria.
Wednesday, 24/05/2017 | 13:37 GMT by Victor Golovtchenko
Analysis

Exclusive Guide: the Costs of Outsourcing Your Operation to Eastern Europe

  • Bulgaria, Macedonia, Moldova, Poland or Ukraine - which makes the most financial sense for your business?
Wednesday, 17/05/2017 | 08:58 GMT by Avi Mizrahi
Technology

MetaQuotes Opens Representative Office in Bulgaria Led by Emre Peser

  • The developer of the MetaTrader trading platform suite is launching an IT consultancy in Bulgaria
Tuesday, 02/05/2017 | 17:49 GMT by Victor Golovtchenko
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