Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.
Irina Dilkinska co-founded an alleged Pyramid scheme called OneCoin.
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Mar 21, 2023 at 4:48 p.m. UTC
Mar 21, 2023
Bulgaria
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Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
Authorities searched four call centers and 18 other places and arrested five people.
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Jan 13, 2023 at 12:47 p.m. UTC
Jan 13, 2023
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Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.
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Jan 12, 2023 at 6:14 p.m. UTC
Jan 12, 2023
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Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
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Jan 12, 2023 at 11:58 a.m. UTC
Jan 12, 2023
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BBC Investigation Reveals New Details About OneCoin Pyramid Scheme
A long-term BBC investigation has discovered OneCoin, which fraudulently branded itself as a cryptocurrency, received significant support from high-ranking government leaders in both the United Arab Emirates and Bulgaria. "The Hash" hosts discuss the latest in one of the biggest Ponzi schemes of all time.
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Nov 3, 2022 at 5:08 p.m. UTC
Nov 3, 2022
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Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M
The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.
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Jan 13, 2021 at 9:47 a.m. UTC
Jan 13, 2021
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The Bulgarian Government Is Sitting on $3 Billion in Bitcoin
Bulgarian authorities seized more than 200,000 bitcoins from criminals back in May, an amount which now has a total value of more than $3 billion.
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Dec 7, 2017 at 8:10 p.m. UTC
Dec 7, 2017
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Bitcoin Regulation Roundup: Rumours, Court Cases and Taxing Times
Jason Tyra examines the most significant bitcoin news from the world’s regulators and law courts.
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Apr 5, 2014 at 11:38 a.m. UTC
Apr 5, 2014