The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate.
Bulgaria News
- News6403
- News
Law enforcement representing 16 different countries cooperated to arrest 20 members of a global crypto-powered money laundering cartel in just one of the cases.
5718 - News
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.
4929 - News
The Colibra app is providing a means for air travelers delayed for any reason to receive compensation in crypto.
6983 - News
Two Bulgarian nationals have been charged with the theft of nearly $1.5M in electricity used to illegally operate crypto mining farms.
12638 - Sponsored
A blockchain platform is hoping to tackle inflationary prices in event tickets by uniting attendees and organizers through its specially created platform.
11444 - Hodler’s Digest
In this week’s Hodler’s Digest, Jay Clayton may not consider ETH to be a security, but the CBOE is over BTC futures contracts for now.
3803 - News
А U.S. District Attorney has charged the founders of a crypto pyramid scheme that involved the marketing of a fraudulent digital currency “OneCoin.”
19346 - News
U.K.’s Financial Conduct Authority has warned the public against illicit Bulgaria-based Next Coin, which claims to be FCA-authorized.
3359 - News
The Bulgarian National Revenue Agency has announced the launch of inspections of cryptocurrency-selling companies.
4969 - News
Bulgarian Gendarmerie forces and specialized prosecutors have arrested three hackers allegedly involved in stealing $5 million in crypto.
5948 - News
A Chinese county procuratorate has prosecuted the last four suspects reportedly involved in ponzi scheme OneCoin.
24095 - Analysis
Seizure of Crypto, what governments and police do with arrested Bitcoins.
29764 - News
The OneCoin offices and other associated companies were raided by Bulgarian and EU police on Jan. 17, 18.
72819 - Adoption
A Bulgarian University is offering bursaries in Bitcoin in 2018.
23155