Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com
Submitted by Anonymous (not verified) on Sat, 08/03/2024 - 04:10
Bulgaria
Crypto Firm Nexo Slams Bulgaria With $3 Billion Suit – Details
Submitted by Anonymous (not verified) on Wed, 01/24/2024 - 20:30Crypto Lender Nexo Seeking $3B in Damages From Bulgaria
Submitted by Anonymous (not verified) on Wed, 01/24/2024 - 13:50Nexo has accused the country of making "wrongful and politically motivated actions...involving unjustified and oppressive criminal investigations."
Crypto Lender Nexo Seeking $3B in Damages From Bulgaria
Submitted by Anonymous (not verified) on Wed, 01/24/2024 - 13:50Nexo has accused the country of making "wrongful and politically motivated actions...involving unjustified and oppressive criminal investigations."
Nexo's Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report
Submitted by Anonymous (not verified) on Fri, 12/22/2023 - 22:50The Bulgarian Prosecutor's Office reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses
Nexo's Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report
Submitted by Anonymous (not verified) on Fri, 12/22/2023 - 22:50The Bulgarian Prosecutor's Office reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses
Bulgaria’s oldest football club adopts Bitcoin and Lightning, joins Nostr
Submitted by Anonymous (not verified) on Tue, 10/31/2023 - 12:30
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
Submitted by Anonymous (not verified) on Fri, 06/23/2023 - 15:00
Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
Submitted by Anonymous (not verified) on Wed, 03/22/2023 - 15:10
OneCoin's Legal Head Charged in Fraud Extradited to U.S.
Submitted by Anonymous (not verified) on Tue, 03/21/2023 - 19:10OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014.