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Багатомільйонну операцію з Крипто шахрайством у Болгарії, на Кіпрі та в Сербії розкрито

Влада обшукала чотири кол-центри та 18 інших місць і заарештувала п'ятьох осіб.

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

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.

Recent Videos

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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