Bulgaria

Authorities In Europe Dismantle A Fraud Crypto Network In 4 Countries

Key Points: Serbia, Germany, Cyprus, and Bulgaria were all part of a crypto fraud network that was destroyed by European…

2 years ago

Crypto Lender Nexo Alleged Money Laundering, Tax Offenses In Bulgaria

Key Points: Authorities in Bulgaria are looking into the cryptocurrency lender Nexo on suspicion of money laundering, tax evasion, unauthorized…

2 years ago

South Korea, the United Kingdom, and Bulgaria Will Join Forces to Combat Cryptocurrency Tax Evaders.

Kim Dae-Ji, chairman of South Korea's National Tax Agency, met with tax executives from Bulgaria and the United Kingdom this…

3 years ago

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