Bulgaria


Politiche

Smascherata un'operazione di frode multimilionaria Cripto in Bulgaria, Cipro e Serbia

Le autorità hanno perquisito quattro call center e altri 18 luoghi e hanno arrestato cinque persone.

European authorities have busted a crypto fraud operation in Bulgaria, Cyprus and Serbia. (Shutterstock)

Video

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.

Recent Videos

Video

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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