Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid Submitted by Anonymous (not verified) on Wed, 03/22/2023 - 15:10
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 12:20
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria Submitted by Anonymous (not verified) on Thu, 01/12/2023 - 17:20
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report Submitted by Anonymous (not verified) on Sat, 10/22/2022 - 07:20
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances Submitted by Anonymous (not verified) on Fri, 05/27/2022 - 21:40
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted Submitted by Anonymous (not verified) on Fri, 05/13/2022 - 06:50
Bulgarian Stock Exchange Launches 8 Crypto ETNs Submitted by Anonymous (not verified) on Sun, 02/20/2022 - 18:00
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments Submitted by Anonymous (not verified) on Fri, 01/28/2022 - 16:00
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation Submitted by Anonymous (not verified) on Fri, 11/19/2021 - 20:30