bulgaria

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.

By Sebastian Sinclair

Sponsored

Jan 13, 2021 at 9:47 a.m. UTC

Jan 13, 2021

CrimeExchangesMoney LaunderingBulgaria

---

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.

By Nikhilesh De

Sponsored

Dec 7, 2017 at 8:10 p.m. UTC

Dec 7, 2017

CrimeBulgariaBitcoinNews

---

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.

By Jason Tyra

Sponsored

Apr 5, 2014 at 11:38 a.m. UTC

Apr 5, 2014

CrimeChinaExchangesDenmarkTexasRoundupsColombiaIsle of ManBulgariaBitcoin Regulation RoundupRegulationNewsFeatures

---