04-20-2025 
Bulgaria
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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,...
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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...
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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...
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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.
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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
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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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