The Colibra app is providing a means for air travelers delayed for any reason to receive compensation in crypto.
August 18, 2020
Two Bulgarian nationals have been charged with the theft of nearly $1.5M in electricity used to illegally operate crypto mining farms.
August 17, 2020
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered …
June 7, 2019
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April 19, 2019
A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”
March 8, 2019
The British Financial Conduct Authority has issued a warning against Next Coin Market, which falsely claimed to be authorized with the regulator
March 7, 2019
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 …
January 16, 2019
Cryptocurrency-selling companies are now being inspected by the Bulgarian National Revenue Agency
January 14, 2019
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 …
November 27, 2018
Bulgarian Gendarmerie forces and specialized prosecutors arrested three hackers allegedly involved in stealing $5 million in crypto
November 26, 2018
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 …
November 4, 2018
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 …
January 22, 2018
A raid on the OneCoin offices in Bulgaria covered 14 associated companies, servers were shut down but the coin remains operational. #NEWS
January 22, 2018
A Bulgarian University is offering bursaries in Bitcoin in 2018.
December 13, 2017
Bulgaria has seized enough Bitcoin to pay off ⅕ of their national debt.
December 12, 2017
Fearing risks associated with cryptocurrency trading, several leading banks in Bulgaria have blocked the accounts of the country’s major crypto exchanges.
December 8, 2017