Tag: Bulgaria
iBanFirst Bulgaria boosts FX transactions 90% y/y in H1 | Bulgaria Company news News
Growth was fueled by the business activities of the company's clients and a surge in import-export operations, iBanFirst Bulgaria said in a press rele [...]
Bulgaria has real chance of entering eurozone in 2025 – Forex Factory
Bulgaria has real chance of entering eurozone in 2025 Forex Factory
www.forexfactory.com [...]
Crypto Lender Nexo Seeking $3B in Damages From Bulgaria
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Nexo’s (NEXO) 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 [...]
Multi-Million Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
The bust saw four call centers and 18 other places searched, with 14 people arrested in Serbia and one in Germany.
www.coindesk.com [...]
Crypto lender Nexo wants to sue Bulgaria after office raids
Troubled cryptocurrency firm Nexo is planning to sue the Bulgarian government in the aftermath of massive raids at the company’s offices in Sofia.Nexo [...]
Nexo offices reportedly raided by police in Bulgaria
Troubled cryptocurrency lender Nexo is facing more pressure from regulators as its offices have been reportedly raided as part of an international inv [...]
Nexo Subject to Investigation in Bulgaria Over Alleged Money Laundering, Tax Offenses
"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country in the EU," a Nexo spokesperson said in an [...]
Austria, different EU nations complain over unequal vaccine distribution
Nursing employees look ahead to the vaccine for COVID 19 by AstraZeneca on CUS Turin College Sports activities Heart on March 14, 2021 in Turin, It [...]
Changing into an investor is the brand new American dream, identical to residence possession was earlier than
Robinhood CEOs Baiju Bhatt and Vlad Tenev.Supply: RobinhoodI used to be born behind the Iron Curtain. For folks in my native Bulgaria managing cash [...]
CEE MARKETS-FX, shares hit by world sell-off
WARSAW, Sept 24 (Reuters) - Central European currencies have been
principally softer on Thursday, taking successful from a world sell-off
in th [...]
Two Bitcoin Farmers Stole $1.5M in Electrical energy in Bulgaria
Bulgarian authorities have arrested two males for illegally siphoning off greater than $1.5 million in electrical energy to function two crypto min [...]
Bulgaria to cull 24,000 pigs in African swine fever outbreak
SOFIA, Jan 3 (Reuters) - Bulgarian veterinary authorities stated on Friday they might cull 24,000 p [...]
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