Результатов: 66

Authorities dismantle a cross-border crypto fraud network in Europe

The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 people connected to the network have been arrested so far. After the raid on Nexo’s offices in Bulgaria, the European Union Agency for Criminal Justice Cooperation and Europol has arrested 15 people allegedly connected to […] The post Authorities dismantle a cross-border crypto fraud network in Europe appeared first on CoinJournal. дальше »

2023-1-13 18:53


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What is happening at Nexo? Crypto lender’s offices raided

Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »

2023-1-15 13:54


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SM Digital Holding and Wallex Prove That Bulgaria Is the Next Leading Hub for Fintech Companies

Many fintech startups and established companies are now looking for a new home across Europe due to Brexit. Bulgaria is shaping up to be the top destination for many of them, including crypto, blockchain and licensed electronic money institutions, as proven by leading firms such as SM Digital Holding and Wallex. дальше »

2020-12-18 09:00


Резиденты еще десяти европейских стран получили доступ к дебетовой Coinbase Card

Крупнейшая американская криптовалютная компания Coinbase начала выпускать дебетовые карты Visa для резидентов еще десяти европейских стран. #CoinbaseCard is now available in Bulgaria, Croatia, Denmark, Hungary, Iceland, Liechtenstein, Norway, Poland, Romania, and Sweden! Get yours https://t. дальше »

2019-11-14 15:45


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Держатели криптовалюты Cardano (ADA) смогут зарабатывать на стейкинге

Уже с ноября текущего года пользователи сети Cardano получат возможность зарабатывать на стейкинге ADA. Об этом CEO компании IOHK Чарльз Хоскинсон сообщил на Cardano Summit Bulgaria, пишет Cryptobriefing. дальше »

2019-9-28 20:31


Держатели криптовалюты Cardano (ADA) смогут зарабатывать на стейкинге

Уже с ноября текущего года пользователи сети Cardano получат возможность зарабатывать на стейкинге ADA. Об этом CEO компании IOHK Чарльз Хоскинсон сообщил на Cardano Summit Bulgaria, пишет Cryptobriefing. дальше »

2019-9-28 16:05


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Colossal Ecuador leak exposes data of 20M individuals — including Julian Assange

Welp, 2019 is shaping up to be the year of nationwide data breaches. After Bulgaria and Chile, Ecuador has suffered a colossal data leak, containing the personal information for over 20 million individuals — including the personal details of Wikileaks founder Julain Assange who was granted political asylum in 2012. дальше »

2019-9-17 12:36


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Around The Block With Jeff And Dave – May 27, 2019 Tim Draper, Facebook GlobalCoin, Bulgaria 200,000 BTC, Crypto Jobs, Solve.Care and more!

In this episode, Tim Draper speaks about the lack of volatility in recent IPOs, Facebook’s GlobalCoin is coming what does it mean for the rest of us? Bulgaria has 200,000 bitcoins, as the price rise what will Bulgaria do? Crypto Jobs are everywhere! Can you earn crypto in non-technical jobs? Solve. дальше »

2019-5-28 19:53


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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It Happened: NEXT BLOCK SOFIA 2.0 Blockchain Conference!

On April 12, 2019, in Rainbow Plaza Sofia, a premier blockchain event NEXT BLOCK Conference Sofia 2. 0 “The Future of Securities and Blockchain Technology” was held by Krypton Events. NEXT BLOCK gathered more than 200 participants from Bulgaria and 15 more countries – top-tier experts, investors, opinion leaders, and promising startups. дальше »

2019-4-16 15:00


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NEXT BLOCK SOFIA 2.0 and Fabulous Blockchain After-Party

As a strong crypto-believer, Sofia, Bulgaria will host another NEXT BLOCK SOFIA 2.0. That will concentrate on “The Future of Securities and Blockchain Technology” on April 12, 2019. Bringing together over 350 participants and 20+ distinguished speakers, investors & startups, the Conference will hear from top blockchain experts looking into the future of revolutionary technology.Read More дальше »

2019-3-29 06:00


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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


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