Bitcoin
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Ethereum
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Binance Coin
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XRP
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Aptos
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Binance USD
$1.00+0.00%
Cardano
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Dogecoin
$0.08836431-1.18%
Polygon
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Stellar
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Solana
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Crypto.com
$0.07874672-1.42%
Polkadot
$6.27-4.98%
Chainlink
$7.05-3.98%
Shiba Inu
$0.00001163-3.42%
Litecoin
$92.31-4.15%
Uniswap
$6.64-4.54%
Avalanche
$20.96+0.93%
Tron
$0.06306147-0.92%
Wrapped Bitcoin
$23,064.79-1.99%
Cosmos
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Quant
$142.98-6.31%
Monero
$180.19-2.43%
Stepn
$0.55679815-9.25%
Ethereum Classic
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Internet Computer
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Bitcoin Cash
$131.50-3.99%
dYdX
$2.52+13.46%
ApeCoin
$5.92-5.19%
Load Network
$2.05-10.53%
NEAR Protocol
$2.37-8.23%
Filecoin
$5.13-5.60%
Curve DAO Token
$1.01-6.73%
Algorand
$0.24560404-6.03%
VeChain
$0.02352411-3.64%
Hedera
$0.06540486-5.11%
Decentraland
$0.74904834-3.64%
Aave
$82.39-5.38%
Axie Infinity
$11.18-5.27%
Fantom
$0.47745622+1.86%
EOS
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The Sandbox
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Luna Classic
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Elrond
$43.13-4.64%
Theta
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Flow
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Tezos
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Paxos Dollar
$0.99604547-0.58%
NEO
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Bitcoin SV
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The Graph
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Chiliz
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Synthetix
$2.28-6.58%
BitTorrent
$0.00000073-1.05%
eCash
$0.00003505-5.98%
PancakeSwap
$4.01-2.77%
Dash
$59.38+3.00%
FTX Token
$1.97-4.95%
Mina
$0.77822510+8.39%
Maker
$651.99-2.70%
IOTA
$0.22803125-4.97%
Zcash
$45.19-4.50%
Convex Finance
$6.07-0.99%
THORChain
$1.80-5.46%
Compound
$53.04-5.08%
Immutable X
$0.66608779-0.04%
PAX Gold
$1,898.97-0.70%
Nexo
$0.82994583-2.14%
Optimism
$2.15-3.62%
Enjin
$0.44166802-5.93%
Zilliqa
$0.02733132-6.72%
Terra 2.0/LUNA
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Gala
$0.05538092-6.17%
Ethereum Name Service
$15.67-3.29%
Loopring
$0.32220180+1.22%
Kava.io
$0.98811992-4.61%
Basic Attention Token
$0.25205000-7.18%
Stacks
$0.27500537-5.57%
Celo
$0.73207934-5.55%
Decred
$22.99-3.43%
Ravencoin
$0.02872424-5.01%
NEM
$0.03740190-4.36%
Mask Network
$3.24+3.56%
Sushiswap
$1.27-4.39%
Kusama
$34.88-4.67%
Bitcoin Gold
$16.01-3.62%
Qtum
$2.81+4.14%
Woo Network
$0.17817846-6.55%
Fetch.ai
$0.27035721-5.39%
Oasis Network
$0.05361905-7.90%
Celsius
$0.63265531-1.31%
IoTeX
$0.02843606-6.22%
Yearn Finance
$7,302.47-4.72%
Audius
$0.27587478-6.91%
Amp
$0.00459668-4.86%
Waves
$2.53-7.02%
Band Protocol
$2.04-0.03%
Moonbeam
$0.44700745-5.38%
Ribbon Finance
$0.24502000-1.48%
UMA Protocol
$2.03-3.17%
Injective Protocol
$2.93+14.13%
0x
$0.21970127-5.75%
Polymath Network
$0.21442628+0.26%
TerraUSD
$0.02165848-3.49%
Ankr
$0.02568202-6.24%
OMG Network
$1.43-4.54%
NuCypher
$0.15443567+0.05%
ICON
$0.20767600-5.97%
Voyager Token
$0.62600441+52.20%
MetisDAO
$33.46-8.07%
Livepeer
$7.21-2.48%
DigiByte
$0.01036977-5.04%
SafePal
$0.50776341+2.46%
Siacoin
$0.00306976-4.65%
Wax
$0.06776254-6.20%
Cartesi
$0.14693234-5.13%
SXP
$0.28628364-4.48%
Secret
$0.76490312-4.65%
Skale
$0.03507440-3.03%
Lisk
$0.92452950-4.80%
Smooth Love Potion
$0.00309382-4.69%
Nervos Network
$0.00370272-4.52%
Aragon
$3.10+4.20%
iExec RLC
$1.69-5.57%
Syscoin
$0.17026006+4.83%
Nano
$0.84943425-0.87%
COTI
$0.10178588-8.01%
Keep Network
$0.20469916-7.24%
Spell Token
$0.00080454-2.03%
Civic
$0.10671175-5.78%
Numeraire
$16.49-3.02%
Serum
$0.37738542-6.89%
Chromia
$0.16772243-3.98%
Vulcan Forged PYR
$3.88-6.44%
WazirX
$0.19490849-1.93%
MOBOX
$0.54967880-2.51%
Ren
$0.08448405-6.30%
Request
$0.10779463-3.17%
XYO Network
$0.00651000+0.17%
Bancor
$0.42092356-3.27%
Steem
$0.19167780-4.83%
Joe
$0.21996691-0.66%
NKN
$0.10458995-2.34%
Augur
$5.88-4.38%
Alchemy Pay
$0.01261741+9.54%
Orchid
$0.09748237-0.53%
Yield Guild Games
$0.30989143-0.71%
Ampleforth Governance
$3.48-1.97%
Sun Token
$0.00595514-2.92%
Storj
$0.36445092-6.16%
Stormx
$0.00558097-2.60%
Verge
$0.00310960-1.30%
Moonriver
$8.65-5.56%
Polkastarter
$0.45723915-8.14%
Alpaca Finance
$0.27812186-3.72%
Enzyme
$23.73-3.18%
Raydium
$0.23845259-5.25%
Index Chain
$0.05013279-4.05%
CLV
$0.07318457-6.27%
Quickswap
$58.54-8.60%
Harvest Finance
$37.77-6.64%
Samoyedcoin
$0.00435743-6.21%
Mirror Protocol
$0.15941339-2.88%
JasmyCoin
$0.00522047-4.83%
Kyber Network
$0.76030976-7.17%
SuperRare
$0.14593716+4.81%
district0x
$0.02290461-1.86%
Quantstamp
$0.01418000+3.58%
Star Atlas DAO
$0.35774101+1.39%
SingularDTV
$0.000402100.00%
Tether
$1.00-0.02%
USD Coin
$0.99999968+0.01%
Dai
$0.99964891+0.00%
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bulgaria

crime
Policy
Crime
Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
Authorities searched four call centers and 18 other places and arrested five people.
crime
By Jamie Crawley
Jan 13, 2023 at 12:47 p.m. UTC
Jan 13, 2023
CrimeScamsBulgariaCyprusSerbia
Police tape Shutterstock
Business
Nexo
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
Police tape Shutterstock
By Jamie Crawley
Jan 12, 2023 at 11:58 a.m. UTC
Jan 12, 2023
NexoInvestigationBulgariaAMLKYC
Jail
Policy
Crime
Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M
The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.
Jail
By Sebastian Sinclair
Jan 13, 2021 at 9:47 a.m. UTC
Jan 13, 2021
CrimeExchangesMoney LaunderingBulgaria
Police
Markets
Crime
The Bulgarian Government Is Sitting on $3 Billion in Bitcoin
Bulgarian authorities seized more than 200,000 bitcoins from criminals back in May, an amount which now has a total value of more than $3 billion.
Police
By Nikhilesh De
Dec 7, 2017 at 8:10 p.m. UTC
Dec 7, 2017
CrimeBulgariaBitcoinNews
tax
Markets
Crime
Bitcoin Regulation Roundup: Rumours, Court Cases and Taxing Times
Jason Tyra examines the most significant bitcoin news from the world’s regulators and law courts.
tax
By Jason Tyra
Apr 5, 2014 at 11:38 a.m. UTC
Apr 5, 2014
CrimeChinaExchangesDenmarkTexasColombiaIsle of ManBulgariaRegulationNewsFeatures