Tag: Bulgaria
Quantum + AI Conference Update: NVIDIA Director of Quantum Algorithm Engineering, Elica Kyoseva, is a 2024 Speaker – Inside Quantum Technology
By Kenna Hughes-Castleberry posted 11 Apr 2024
The IQT Quantum + AI conference in October 2024 in New...
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Meta to build election center in EU to check content
Meta is launching an "EU-specific Elections Operations Center" to tackle AI-generated misinformation and political advertising to prepare for upcoming parliament elections.
As part of the...
PayRetailers offers new clients two months of free processing at key gaming event ICE London 2024
February, 02, 2024 – PayRetailers, the leading payment processor in Latin America, is pleased to announce its participation at ICE London 2024. The...
Black Kite Unveils Monthly Ransomware Dashboards
PRESS RELEASEBoston, MA – January 24, 2023 – Black Kite, the leader in third-party cyber risk intelligence, today unveiled the industry's first monthly ransomware dashboard, featuring crucial...
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million
In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...
OneCoin’s Lawyer Gets a Decade in Jail
Mark Scott, the lawyer who laundered $400 million for the OneCoin crypto scam, has been sentenced to ten years in prison. He was convicted...
Nexo demanda a Bulgaria por más de $3000 millones
ZUG, Suiza–(BUSINESS WIRE)–Nexo AG y sus filiales presentaron una demanda de arbitraje ante el CIADI de más de $3000 millones contra la República de...
Cryptocurrency Lender Nexo Takes $3 Billion Arbitration Claim Against Bulgaria
Cryptocurrency lender Nexo is seeking $3 billion in damages through arbitration against Bulgaria, alleging wrongful investigations and subsequent charges were politically...
Crypto Lender Nexo Sues Bulgaria for $3 Billion After Beating ‘Politically Motivated’ Investigation – Decrypt
Crypto lending firm Nexo has filed a $3 billion arbitration claim against the Republic of Bulgaria after the government wrapped up a year-long criminal...
The Crypto Exchanges that You Need to Know About in 2024
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The cryptocurrency industry has consistently been at the forefront of technological innovation, often setting new trends that have helped birth a...
Money Laundering Charges against Nexo in Bulgaria Dropped
The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support the allegations. As confirmed...
Bulgarian authorities drop money laundering investigation into Nexo executives
Sofia City Prosecutor’s Office has concluded a high-profile investigation into the activities of four individuals linked to the Nexo online platform.The investigation, initiated on...
Nexo’s Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report
Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the...