The hunt for the infamous “CryptoQueen,” Ruja Ignatova, took a dark turn as an investigation by Bulgarian news outlet Bird reported that she was killed in 2018, citing documents reportedly found in th...
Tag: Bulgarian
‘Cryptoqueen’ Wanted for $4,000,000,000 Scheme Murdered on Yacht in 2018 by Bulgarian Mafia: Report
A new report claims that the ‘cryptoqueen’ wanted for her alleged role in the $4,000,000,000 OneCoin scam may have been murdered aboard a yacht in 2018. According to the Bureau for Investigative Repor...
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud – Bitcoin News
A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an establishe...
Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Prosecutor General spokesperson for Bulgarian police denied any political agenda behind the recent raids on Nexo’s office in Bulgaria. Last week, the Bulgarian police raided Nexo’s office in a probe o...
Nexo Turmoil Causing Tension in Bulgarian Parliament
The scandal around the cryptocurrency lending platform Nexo has triggered a massive verbal fight between the leading political parties in Bulgaria. GERB (the party that ruled between 2009 and 2021) al...
Nexo investigation is not political, says Bulgarian prosecutors
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, denied political motivations behind the probe against the crypto lending firm Nexo, according to local reports. The comments were made in...
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
– Advertisement – After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2...
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices – Bitcoin News
After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of N...
Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia
Bulgaria launched a probe of crypto lender Nexo and raided its headquarters. Previously, Nexo offered up to 36% per year on their crypto staking. The company reaffirms its commitment to cooperate with...
Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters – Coinotizia
The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately failing to take action against Onecoin. The lawyer said d...
Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters – Regulation Bitcoin News
The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately failing to take action against Onecoin. The lawyer said d...
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances – Bitcoin News
The whereabouts of Alexander Altunbashev, a Bulgarian entrepreneur and crypto trader, are unknown since Monday. Law enforcement officials are now investigating his possible abduction while some in the...
Bulgarian Stock Exchange Allows Crypto Trading Through ETNs
The exchange will allow investors to trade in eight crypto ETNs, including products operated by ETC Group, VanEck and WisdomTree, the exchange said in a press release last week. Bulgaria now joins sev...
Bulgarian Stock Exchange Launches 8 Crypto ETNs – Finance Bitcoin News
Bulgarians can now invest in crypto assets through their country’s stock market. The Bulgarian Stock Exchange has recently launched eight ETNs based on two digital currencies, bitcoin and ethereum, fo...