• Bitcoin
  • Blockchain
  • Crypto
  • Metaverse
  • AltCoins
  • Business
  • Investment
  • Upcoming
What's Hot

Pro-Bitcoin Legislation Reigns Victorious In Texas This Year As The Legislative Session Ends

May 31, 2023

Sabre56 Announces New Partnership With GEM Mining To Host More Than 4,500 Bitcoin Miners

May 30, 2023

Filmmaker Alana Mediavilla On Bitcoin’s Energy Consumption, Education And Closing The Gender Gap

May 30, 2023
Facebook Twitter Instagram
  • Bitcoin

    Pro-Bitcoin Legislation Reigns Victorious In Texas This Year As The Legislative Session Ends

    May 31, 2023

    Sabre56 Announces New Partnership With GEM Mining To Host More Than 4,500 Bitcoin Miners

    May 30, 2023

    Filmmaker Alana Mediavilla On Bitcoin’s Energy Consumption, Education And Closing The Gender Gap

    May 30, 2023

    Memorial Day Reflections: Reinvigorating Critical Thought, Bitcoin Can Honor Service Members

    May 29, 2023

    How Bitcoin Can Preserve The Life Savings Of Refugees

    May 28, 2023
  • Blockchain

    BlockJoy raises $12M to help cut operating costs for businesses running blockchain nodes • TechCrunch

    February 2, 2023

    Blockchain Futurist Conference — Canada’s biggest crypto conference returns for fifth year

    February 2, 2023

    WEMADE and Metagravity Sign Strategic Alliance MOU to Collaborate on Blockchain Games for the Metaverse

    February 2, 2023

    Will Polkadot’s [DOT] new parachain fix the blockchain?

    February 1, 2023

    BNB Chain Unveils 3rd Blockchain in BNB Ecosystem, Tether ‘Never Borrowed from Celsius’, Ripple Sold $226M Worth of XRP in Q4

    February 1, 2023
  • Crypto

    Crypto Donations Now Need An Appraisal

    February 2, 2023

    Bitcoin Shrugs Off Fed Rate Hike to Hit Six-Month High

    February 2, 2023

    Stock and Share Market News, Economy and Finance News, Sensex, Nifty, Global Market, NSE, BSE Live IPO News

    February 2, 2023

    Yates County cryptocurrency miner completes debt restructuring deal

    February 1, 2023

    How ‘King of Instagram’ Dan Bilzerian ‘made millions’ from cryptocurrency after bizarre poker deal

    February 1, 2023
  • Metaverse

    Facebook’s Metaverse Division Lost Nearly $14 Billion Dollars Last Year

    February 2, 2023

    Samsung Hints Metaverse Ambitions At Product Launch Event, Eyes Integrating Different Realities Into Premium Smartphones

    February 2, 2023

    Sanlam makes history with SA’s first media launch in the metaverse

    February 2, 2023

    Meta’s plans to expand metaverse are up and running again: Here’ how

    February 2, 2023

    RFOX VALT Launches AI-Enabled Metaverse Apartments for Sale

    February 1, 2023
  • AltCoins

    Altcoins Lead Post-Fed Crypto Rally as Risk Appetite Increases

    February 2, 2023

    CAKE, SHIB And These Alt-Coins Are Trending

    February 2, 2023

    Elon Musk Wants McDonald’s to Accept Crypto Payments. Dogecoin (DOGE), Bitcoin (BTC), and Snowfall Protocol (SNW) Benefit

    February 2, 2023

    Crypto Analysts are Saying These Altcoins Have Huge Potential – Here’s Why

    February 2, 2023

    Are Cryptos Bound to Retrace Amid Recent Pump?

    February 1, 2023
  • Business

    Ray Dalio Warns Money Is in Jeopardy, Favors Inflation-Linked Crypto

    February 2, 2023

    BIT Mining Limited Regains Compliance with NYSE Continued Listing Standards

    February 2, 2023

    Bithumb’s de facto owner arrested over alleged embezzlement

    February 2, 2023

    Crypto Custody Firm Copper Alerted to Security ‘Incident’ Over Christmas

    February 1, 2023

    Cathie Wood’s Ark Invest Says Bitcoin Could Hit $1.5 Million by 2030

    February 1, 2023
  • Investment

    The Investor’s Guide to Crypto Options Trading

    February 2, 2023

    Pune software engineer loses Rs 13 lakh to crypto investment fraud

    February 2, 2023

    Crypto Investment Products’ AUM Surges as Investor Confidence Returns: CryptoCompare Report

    February 2, 2023

    Crypto Investors Can Purchase Bankruptcy Put Options to Protect Funds on Binance, Coinbase, Kraken Crypto Exchanges

    February 1, 2023

    Ethereum price forecast for February, including Morgan Stanley comments By Investing.com

    February 1, 2023
  • Upcoming

    S&P 500 rises to the highest level in five months Thursday as Meta leads a tech comeback

    February 2, 2023

    Looking For Something Different From Nubank and C6 Bank? Try Lanistar! – Sponsored Content

    February 2, 2023

    NYDFS Releases Guidance For BitLicensees And Limited Purpose Trust Companies On Asset Custody In The Wake Of Cryptocurrency Insolvencies – Financial Services

    February 2, 2023

    This Supreme Court Case Will Reverberate Throughout the Compliance and ESG World | NAVEX

    February 2, 2023

    Ethereum (ETH) Could Reclaim $2,000, Trader Says

    February 1, 2023
investorstoday.press
investorstoday.press
Home»Investment»International law agencies investigate Bulgarian-based crypto fraud
Investment

International law agencies investigate Bulgarian-based crypto fraud

maikdezana@icloud.comBy maikdezana@icloud.comJanuary 12, 2023No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

Law enforcement agencies from Bulgaria, Cyprus, Germany and Serbia have teamed up for an operation against investment fraud.

With the support of Europol and Eurojust, the team are concentrating their investigations on a crypto investment company based in Sofia called Nexo.

According to the spokesperson for the chief prosecutor in Bulgaria, Siyka Mileva, the business is suspected of involvement in organised crime including money laundering and tax offences, as well as computer fraud.

 “Actions are being taken on the territory of the capital for the investigation and counteraction of criminal activity of the crypto bank Nexo,” Mileva told reporters. “This crypto bank has created and maintains an international platform for exchanging and providing cryptocurrency loans. Through pre-trial proceedings, it has been established that the main organisers of this activity are Bulgarian citizens and the main activity happens on the territory of the Republic of Bulgaria. The crypto bank operates through many registered companies, most of which are mailbox, in other words hollow (shell) companies.”

Depositors were invited to invest in bitcoins and other types of cryptocurrencies, with promises of high returns.

The investigation was launched several months ago after foreign services detected suspicious transactions that they say were intended to circumvent international sanctions against Russian banks, companies and citizens.

Among Nexo’s clients is an individual indicted for having financed terrorist acts in the past.

Watch the full report by clicking on the player icon above

Bulgaria cryptocurrency Fraud investment
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
maikdezana@icloud.com
  • Website

Related Posts

Crypto Donations Now Need An Appraisal

February 2, 2023

The Investor’s Guide to Crypto Options Trading

February 2, 2023

CAKE, SHIB And These Alt-Coins Are Trending

February 2, 2023

Pune software engineer loses Rs 13 lakh to crypto investment fraud

February 2, 2023
Add A Comment

Leave A Reply Cancel Reply

Top Posts

Subscribe to Updates

Get the latest crypto news

Advertisement
Demo
Top Insights

Pro-Bitcoin Legislation Reigns Victorious In Texas This Year As The Legislative Session Ends

May 31, 2023

Sabre56 Announces New Partnership With GEM Mining To Host More Than 4,500 Bitcoin Miners

May 30, 2023

Filmmaker Alana Mediavilla On Bitcoin’s Energy Consumption, Education And Closing The Gender Gap

May 30, 2023
Get Informed

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

Categories
  • AltCoins (1,399)
  • Bitcoin (1,731)
  • Blockchain (1,384)
  • Business (1,378)
  • Crypto (1,365)
  • Investment (1,383)
  • Metaverse (1,361)
  • Upcoming (1,319)
Facebook Instagram
  • Contact Us
  • privacy policy
  • about us
© 2023 Designed by investorstoday.

Type above and press Enter to search. Press Esc to cancel.