The Securities and Exchange Commission (SEC) has charged Nexo Capital Inc. with failing to register the offer and sale of its retail crypto asset lending product, the Earn ...
Four individuals from Bulgaria have been charged with being a part of an organized criminal group, which was established to launder money, commit tax fraud and computer fraud. ...
An international operation against a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia is currently underway in Sofia, reported Bulgarian National Television. ...
