bulgaria

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

Police tape Shutterstock
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

Jail
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

Police
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

tax
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