Bulgaria Archive
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A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”
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The British Financial Conduct Authority has issued a warning against Next Coin Market, which falsely claimed to be authorized with the regulator
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The government of Bulgaria has started to investigate crypto exchanges to demand taxes from the profits investors generated from trading digital assets. The National Revenue Agency …
By satoshi
January 16, 2019
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Cryptocurrency-selling companies are now being inspected by the Bulgarian National Revenue Agency
By satoshi
January 14, 2019
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Authorities in Bulgari have busted a cybercriminal gang specialising in internet fraud, seizing over $3 million worth of cryptocurrency in the process. Local news platform 24chasa …
By satoshi
November 27, 2018
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Bulgarian Gendarmerie forces and specialized prosecutors arrested three hackers allegedly involved in stealing $5 million in crypto
By satoshi
November 26, 2018
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Authorities in Bulgaria have clamped down on the shady sale of international passports to foreigners from some parts of Eastern Europe in exchange for bitcoin. Erring …
By satoshi
November 4, 2018
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The post Bulgaria Reveals International Operation Against ‘Large-Scale Pyramid’ OneCoin appeared first on CCN The Specialized Prosecutor’s Office of Bulgaria has revealed its involvement in a …
By satoshi
January 22, 2018
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A raid on the OneCoin offices in Bulgaria covered 14 associated companies, servers were shut down but the coin remains operational. #NEWS
By satoshi
January 22, 2018
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A Bulgarian University is offering bursaries in Bitcoin in 2018.
By satoshi
December 13, 2017
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Bulgaria has seized enough Bitcoin to pay off ⅕ of their national debt.
By satoshi
December 12, 2017
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Fearing risks associated with cryptocurrency trading, several leading banks in Bulgaria have blocked the accounts of the country’s major crypto exchanges.
By satoshi
December 8, 2017
