[Aug 3 1:05 AM] Prosecutors are urging a judge to imprison Jatinder Singh, who spent millions of dollars accidentally refunded by Crypto.com. The issue began when Singh attempted to deposit $100 into his Crypto.com account in May 2021. Due to a discrepancy between…
[Jan 24 5:32 AM] Nexo has accused the country of making "wrongful and politically motivated actions...involving unjustified and oppressive criminal investigations."
[Dec 22, 2023 2:22 PM] The Bulgarian Prosecutor's Office reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the defendants, either.”
[Jun 23, 2023 5:30 AM] A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments…
[Mar 22, 2023 7:00 AM] Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison…
[Feb 6, 2023 4:00 AM] A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured…
[Jan 16, 2023 2:15 PM] While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto companies in the United States, Europe and Asia.
[Jan 15, 2023 12:15 PM] A spokesperson for Bulgaria’s chief prosecutors denied claims that the investigation was prompted by the company's political donations.
[Jan 13, 2023 2:30 PM] Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’ actions as a “kick first, ask questions later” approach.
[Jan 13, 2023 11:30 AM] After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that…
[Jan 13, 2023 6:15 AM] Nexo has denied reports that the firm has experienced massive outflows amid office raids and an ongoing investigation against the firm.
[Jan 12, 2023 6:23 AM] The investigators have alleged that Nexo is involved in money laundering and violating global financial sanctions against Russia.
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