Bulgarian - Свежие новости [ Фото в новостях ] | |
Bitget secures Bulgarian VASP license, expanding European presence
Bitget, a leading global cryptocurrency exchange, has been granted a Virtual Asset Service Provider (VASP) license by Bulgaria’s National Revenue Agency. Following the approval, Bitget has been authorized to offer its Bulgarian clients a range of cryptocurrency services. The exchange… дальше »
2025-2-14 15:04 | |
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Mexc Grows Global Reach With 17 New Languages, Strengthening Its Presence in Emerging Markets
MEXC, a leading global cryptocurrency exchange, today announced the addition of support for 17 languages on its website, including Dutch, Bulgarian, Czech, Danish, Greek, Hungarian, and Indonesian. дальше »
2024-12-24 16:51 | |
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MEXC grows global reach with 17 new languages, strengthening its presence in emerging markets
MEXC, a leading global cryptocurrency exchange, today announced the addition of support for 17 languages on its website, including Dutch, Bulgarian, Czech, Danish, Greek, Hungarian, and Indonesian. дальше »
2024-12-25 16:05 | |
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OneCoin’s Ruja Ignatova believed to be hiding in Cape Town
Cryptoqueen Ruja Ignatova, the mastermind behind the OneCoin Ponzi, may be hiding in South Africa, according to recent German investigations. Ignatova, an Oxford-educated Bulgarian, vanished in October 2017 after defrauding millions through a fake cryptocurrency scheme, sparking numerous theories about… дальше »
2024-11-22 12:40 | |
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Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering. дальше »
2022-8-7 12:02 | |
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Crypto APIs launches new Wallet as a Service (WaaS) with Sepior MPC technology
Crypto APIs, a Bulgarian crypto software company, today has launched a new Wallet as a Service (WaaS). The service utilizes advanced Multi-Party Computation (MPC) cryptographic key management provided by Sepior, a Danish security software company specializing in threshold cryptography. дальше »
2021-11-16 01:55 | |
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International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis. дальше »
2021-1-29 11:30 | |
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DoJ & Chainalysis Partner to Hunt Down NetWalker Ransomware that Targeted Hospitals
The U. S Department of Justice (DoJ) said on Wednesday that it has managed to disrupt notorious ransomware dubbed Netwalker. This operation was done in collaboration with Bulgarian authorities and intelligence firm Chainalysis which provided the resources for tracking the malicious operations and players. дальше »
2021-1-29 20:29 | |
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Crypto exchange owner gets 10 years in prison for aiding scammers
The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate. дальше »
2021-1-14 15:59 | |
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Bulgarian Electricity Company Unveils Details of Historic Power Theft Linked to Illegal Bitcoin Mining
One of the largest exporters of electricity in Europe has revealed details of the most significant theft they have had in history, linked to a massive illegal bitcoin mining farm in a small Bulgarian village. дальше »
2020-12-16 15:05 | |
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Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds
According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins. дальше »
2020-9-29 17:05 | |
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Bulgarian exchange owner convicted over auction fraud scheme
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate. дальше »
2020-9-29 04:50 | |
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Flight Delays Can Now Earn You Bitcoin in Bulgaria, Here’s How
A tech firm is touting Bitcoin payments on flight delays and cancellations, as per the blog post this week. Bitcoin for Flight Delays Bulgarian tech firm Colibra will pay Bitcoin to stranded travelers and vacation hopefuls if they end up getting stood up by the airlines they are traveling with. дальше »
2020-8-19 13:07 | |
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Binance открыла фиатные шлюзы для еще нескольких стран Восточной Европы
Биткоин-биржа Binance добавила поддержку чешской кроны, болгарского лева и румынского лея. Теперь резиденты этих стран могут приобретать криптовалюты с помощью карт Visa. #Binance Adds Czech Crowns (CZK), Bulgarian Leva (BGN) and Romanian Lei (RON) Fiat Gatewayshttps://t. дальше »
2020-1-9 19:51 | |
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Hackers breached Bulgaria’s tax agency and leaked the data of 5M people
Bulgaria has suffered what has been described as the biggest data leak in its history. The stolen data, which hackers emailed to local media on July 15, originates from the country’s tax reporting service – the National Revenue Agency (NRA). дальше »
2019-7-16 15:40 | |
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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20 | |
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No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation. дальше »
2019-5-24 14:00 | |
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Bulgarian Gov’t Holds More Than 200,000 Bitcoins Worth $1.7 Billion, US Gov’t Sold 144,000 BTC For Just $50M
The Bulgarian government in May 2017 conducted a raid on illegal Bitcoin (BTC) activities, seizing over 200,000 Bitcoins that… The post Bulgarian Gov’t Holds More Than 200,000 Bitcoins Worth $1. дальше »
2019-5-22 14:30 | |
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Two Singaporean company directors charged for promoting ‘fraudulent cryptocurrency,’ OneCoin
Two Singaporean company directors have been charged by local authorities for allegedly promoting OneCoin, a fraudulent cryptocurrency, using a multi-level marketing scheme, reported local news outlet, The Straits Times. дальше »
2019-4-10 21:30 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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Bulgaria’s RGCoins Crypto Exchange Owner Gets Extracted to the US for ‘Organized Crime’
The owner of RGCoins, a Bulgarian crypto exchange, Rosen Yosifov, has recently been extradited to the United States. The exchange, which was considerably small compared to the major ones of the market, was heavily focused on local Eastern European clients, but it had to shut its doors recently. It looks like the company shutting down […] дальше »
2019-1-29 00:13 | |
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Bitcoin Transferred More Than $3.2 Trillion in Value Last Year
Bitcoin’s (BTC) layer 1 transaction volume in 2018 was $3. 2 trillion. Furthermore, over $2. 2 trillionof Bitcoin was traded throughout last year – almost four times more than the amount traded in 2017, despite the falling prices. дальше »
2019-1-22 23:00 | |
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Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
The National Revenue Agency of Bulgaria is preparing to conduct inspections on cryptocurrency trading platforms and their customers. The authority wants to make sure that both are fulfilling their obligations under the country’s tax and social security laws. дальше »
2019-1-15 11:00 | |
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Bulgarian National Revenue Agency (NRA) Launches Investigation into Crypto-Offering Firms
In the last few years, more and more countries are paying more attention to Cryptocurrency and blockchain companies with regards to tax law enforcement. France and Spain began looking into individual crypto tax payment and it seems that Bulgaria is looking into crypto companies to ensure tax law compliance. The Bulgarian National Revenue Agency (NRA) […] дальше »
2019-1-14 20:53 | |
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Bulgarian Revenue Agency Announces Inspection of Cryptocurrency-Selling Companies
Cryptocurrency-selling companies are now being inspected by the Bulgarian National Revenue Agency
дальше »2019-1-14 18:17 | |
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