Tag: bulgarian
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...
Breaking News
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...
OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering
Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...
Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and...
Nexo Ends Crypto Card Transactions in the UK
Nexo is ending some of its crypto services for clients in the
United Kingdom. This is in response to the upcoming regulatory changes imposed
by the...
Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report)
Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years imprisonment for his...
Taxes on Crypto Loans in Europe: Country by Country (September 2023 UPDATE)
(Last Updated On: September 17, 2023)
Crypto taxes for loans in Europe refer to the taxation regulations and obligations that individuals or businesses must comply...
Buy Crypto Using 40+ Fiat Currencies with BitPay + Ramp | BitPay
BitPay and Ramp are making it easier for our customers across the world to buy crypto with even more flexibility and choice. Ramp has...
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report – The Daily Hodl
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly disappeared just before his extradition to the US to face trial on charges of fraud...
ActivTrades’ 2022 Profit Jumps 380%, Gains Two New Licenses
ActivTrades, a London-headquartered forex and CFDs broker, ended fiscal 2022 with a massive uptick in its financials and other performance parameters. It netted £16.3...
Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks
Crypto’s most wanted criminals are an unruly bunch. Hunted for everything from pyramid schemes and securities fraud to cybersecurity hacks, these blockchain bandits are...
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme.
In a...
Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US
The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...
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