ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Bulgaria
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
ADVERTISEMENT
bulgaria
Search for a tag
CryptoCurrency
Money Laundering Charges against Nexo in Bulgaria Dropped
2023-12-23T10:03:02.217+02:00
Nexo offices in the country were raided in January.
The prosecutors could not find any evidence against the company.
S
a
t
u
r
d
a
y
,
2
3
/
1
2
/
2
0
2
3
|
0
8
:
0
3
G
M
T
by
Arnab Shome
CryptoCurrency
Crypto Lender Nexo Moves to Disband UK Subsidiaries
2023-05-11T23:20:41.168+02:00
However, the firm told Bloomberg it is not planning to leave the European country.
Nexo is battling prosecution in Bulgaria.
T
h
u
r
s
d
a
y
,
1
1
/
0
5
/
2
0
2
3
|
2
1
:
2
0
G
M
T
by
Solomon Oladipupo
CryptoCurrency
Document Says OneCoin Founder Ruja Ignatova ‘Killed’ in 2018 in Greece
2023-02-20T16:32:10.841+02:00
Ignatova disappeared from the public scene in 2017.
Sebastian Greenwood, OneCoin Co-Founder, is to be sentenced in April this year.
M
o
n
d
a
y
,
2
0
/
0
2
/
2
0
2
3
|
1
4
:
3
2
G
M
T
by
Solomon Oladipupo
CryptoCurrency
Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices
2023-01-12T15:08:15.406+02:00
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.
T
h
u
r
s
d
a
y
,
1
2
/
0
1
/
2
0
2
3
|
1
3
:
0
8
G
M
T
by
Solomon Oladipupo
ADVERTISEMENT
Binary Options
Bulgaria Raids Operations of €30 Million Binary Options Fraud
2021-05-13T11:24:25.000+02:00
Authorities of 7 countries were jointly investigating the activities of the group.
T
h
u
r
s
d
a
y
,
1
3
/
0
5
/
2
0
2
1
|
0
9
:
2
4
G
M
T
by
Arnab Shome
Regulation
Four Detained in Bulgaria in Large €80M Binary Options Fraud
2020-04-06T13:11:29.000+02:00
Three Bulgarians and one German national have been detained in Bulgaria.
M
o
n
d
a
y
,
0
6
/
0
4
/
2
0
2
0
|
1
1
:
1
1
G
M
T
by
Celeste Skinner
News
Listing Spree: Binance Adds Czech, Bulgarian, Romanian Fiats
2020-01-10T11:14:39.000+02:00
The exchange now supports 24 fiats in total.
F
r
i
d
a
y
,
1
0
/
0
1
/
2
0
2
0
|
0
9
:
1
4
G
M
T
by
Arnab Shome
Regulation
ASIC Flags OneCoin Limited as Potential Crypto Scam
2019-05-28T09:18:45.000+02:00
This is the second crypto scam the regulator has warned against in a week.
T
u
e
s
d
a
y
,
2
8
/
0
5
/
2
0
1
9
|
0
7
:
1
8
G
M
T
by
Celeste Skinner
ADVERTISEMENT
Regulation
Bulgaria Kicks off Insolvency Proceedings Vs Matador Prime
2019-05-10T17:55:14.000+02:00
Matador Prime is a member of Bulgaria's Investor Compensation Fund, which covers up to 90% of the due claims.
F
r
i
d
a
y
,
1
0
/
0
5
/
2
0
1
9
|
1
5
:
5
5
G
M
T
by
Aziz Abdel-Qader
Executive Moves
Devexperts Adds Jon Light as VP of Trading Solutions
2019-03-06T16:43:57.000+02:00
Light has held numerous positions working in FX product management during his career.
W
e
d
n
e
s
d
a
y
,
0
6
/
0
3
/
2
0
1
9
|
1
4
:
4
3
G
M
T
by
Celeste Skinner
News
Bulgarian Crypto Exchange Owner to Get Extradited to the US
2019-01-28T19:07:04.000+02:00
Bulgarian courts have approved the US extradition request without any proof of wrongdoing.
M
o
n
d
a
y
,
2
8
/
0
1
/
2
0
1
9
|
1
7
:
0
7
G
M
T
by
Victor Golovtchenko
Regulation
The Comeback of the Bulgarian FX STP Broker License
2019-01-28T17:19:00.000+02:00
After a de-facto license freeze, Bulgaria is again open for business for brokers. Here's what you need to know
M
o
n
d
a
y
,
2
8
/
0
1
/
2
0
1
9
|
1
5
:
1
9
G
M
T
by
David Woliner
ADVERTISEMENT
News
Bulgarian Tax Authorities Close in on Cryptocurrency Earnings
2019-01-14T18:44:50.000+02:00
The NRA is the latest in a series of governmental authorities to start looking at taxing digital assets.
M
o
n
d
a
y
,
1
4
/
0
1
/
2
0
1
9
|
1
6
:
4
4
G
M
T
by
David Kimberley
Brokers
Exclusive: FXCM Opens New Office in Bulgaria
2018-12-03T17:46:56.000+02:00
The company’s new location in Sofia is on track to become the broker’s largest base of operations globally
M
o
n
d
a
y
,
0
3
/
1
2
/
2
0
1
8
|
1
5
:
4
6
G
M
T
by
Victor Golovtchenko
News
Bulgarian Police Arrest 3 in $5 Million Cryptocurrency Theft
2018-11-26T19:38:08.000+02:00
Police said that $2 million-worth of cryptocurrency is still missing.
M
o
n
d
a
y
,
2
6
/
1
1
/
2
0
1
8
|
1
7
:
3
8
G
M
T
by
David Kimberley
Brokers
Bulgarian Court Mandates ISPs to Restrict Access to Brokers
2018-11-22T15:11:22.000+02:00
Several unregulated brokers get the boot from Bulgarian ISPs after a court order.
T
h
u
r
s
d
a
y
,
2
2
/
1
1
/
2
0
1
8
|
1
3
:
1
1
G
M
T
by
Victor Golovtchenko
ADVERTISEMENT
Brokers
Bulgarian Regulator Suspends License of Matador Prime
2018-10-11T19:37:39.000+02:00
A special administrator has been appointed to oversee the interests of clients of the Spanish brokerage
T
h
u
r
s
d
a
y
,
1
1
/
1
0
/
2
0
1
8
|
1
7
:
3
7
G
M
T
by
Victor Golovtchenko
Thought Leaders
Find Out What You Missed at NEXT BLOCK Blockchain Conference Sofia
2018-09-20T17:01:15.000+02:00
NEXT BLOCK gathered more than 300 participants from Bulgaria and all around the world
T
h
u
r
s
d
a
y
,
2
0
/
0
9
/
2
0
1
8
|
1
5
:
0
1
G
M
T
by
Sponsored
Technology
Devexperts Opens New Research and Development Centre in Bulgaria
2018-08-29T12:01:31.000+02:00
The priorities for the new office include sourcing qualified software specialists and investing in educational programs.
W
e
d
n
e
s
d
a
y
,
2
9
/
0
8
/
2
0
1
8
|
1
0
:
0
1
G
M
T
by
Celeste Skinner
News
OneCoin Raided in its Hometown - Bulgarian Authorities to Question 50
2018-01-21T11:07:55.000+02:00
The operation in Sofia involved prosecutors, national security agents and an organised crime unit.
S
u
n
d
a
y
,
2
1
/
0
1
/
2
0
1
8
|
0
9
:
0
7
G
M
T
by
Simon Golstein
ADVERTISEMENT
News
Breaking: Bulgarian Attorney Dispels Country’s Bitcoin Holdings as Fake News
2017-12-11T20:16:37.000+02:00
Rumours that Bulgaria confiscated over 200,000 BTC in a police raid in May are greatly exaggerated, officials say.
M
o
n
d
a
y
,
1
1
/
1
2
/
2
0
1
7
|
1
8
:
1
6
G
M
T
by
Victor Golovtchenko
Brokers
Bulgaria Cracks Down on Bitcoin, Bans Accounts of Domestic Exchanges
2017-12-08T11:57:18.000+02:00
The Bulgarian government appears to have coordinated with local banks to prevent transitions to foreign exchanges.
F
r
i
d
a
y
,
0
8
/
1
2
/
2
0
1
7
|
0
9
:
5
7
G
M
T
by
Victor Golovtchenko
Brokers
ThinkMarkets Commits to Mobile Growth with Trade Interceptor Acquisition
2017-05-24T15:37:41.000+02:00
The company has acquired the mobile app developer and on-boarded its team to set-up a tech hub in Bulgaria.
W
e
d
n
e
s
d
a
y
,
2
4
/
0
5
/
2
0
1
7
|
1
3
:
3
7
G
M
T
by
Victor Golovtchenko
Analysis
Exclusive Guide: the Costs of Outsourcing Your Operation to Eastern Europe
2017-05-17T10:58:48.000+02:00
Bulgaria, Macedonia, Moldova, Poland or Ukraine - which makes the most financial sense for your business?
W
e
d
n
e
s
d
a
y
,
1
7
/
0
5
/
2
0
1
7
|
0
8
:
5
8
G
M
T
by
Avi Mizrahi
ADVERTISEMENT
Technology
MetaQuotes Opens Representative Office in Bulgaria Led by Emre Peser
2017-05-02T19:49:40.000+02:00
The developer of the MetaTrader trading platform suite is launching an IT consultancy in Bulgaria
T
u
e
s
d
a
y
,
0
2
/
0
5
/
2
0
1
7
|
1
7
:
4
9
G
M
T
by
Victor Golovtchenko
See more
Next
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}