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Bulgaria

OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
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26 February, 2023

OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report

After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
European law enforcement unravels digital asset scam ring
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18 January, 2023

European law enforcement unravels digital asset scam ring

The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...
Bulgaria exploring digital currency payments options: report
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28 January, 2022

Bulgaria exploring digital currency payments options: report

The Minister of Finance in Bulgaria told Bloomberg that the government is in talks with the central bank and some...
Bulgaria arrests suspects in $1.5M power theft to mine BTC
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20 August, 2020

Bulgaria arrests suspects in $1.5M power theft to mine BTC

Bulgarian authorities have arrested two men for funneling electricity to their BTC mining farm illegally.
Police arrest 3 Bulgarians in $5M crypto theft case
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27 November, 2018

Police arrest 3 Bulgarians in $5M crypto theft case

Police arrest 3 Bulgarians in $5M crypto theft case
Officials in Bulgaria arrested for selling passports for crypto
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5 November, 2018

Officials in Bulgaria arrested for selling passports for crypto

Officials in Bulgaria arrested for selling passports for crypto
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