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Bulgaria
Une fraude Crypto de plusieurs millions d'euros démantelée en Bulgarie, à Chypre et en Serbie
Les autorités ont perquisitionné quatre centres d'appels et 18 autres lieux et ont arrêté cinq personnes.
Videos
Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.
Videos
BBC Investigation Reveals New Details About OneCoin Pyramid Scheme
A long-term BBC investigation has discovered OneCoin, which fraudulently branded itself as a cryptocurrency, received significant support from high-ranking government leaders in both the United Arab Emirates and Bulgaria. "The Hash" hosts discuss the latest in one of the biggest Ponzi schemes of all time.
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