Four people have been charged as part of the investigation into the cryptocurrency platform Nexo, said the Director of the National Investigation Service Borislav Sarafov. They are charged with leading and participating in an organised crime group related money laundering, tax crimes, computer fraud and unlicensed banking activity in Bulgaria and abroad. The group has been active since the beginning of 2018 and has developed its activity on the territory of Bulgaria, Great Britain, Northern Ireland, Switzerland and the Cayman Islands.
The Prosecutor's Office has testimony that six months ago, representatives of the cryptocurrency platform Nexo participated in a meeting at the Ministry of Finance with other companies involved in cryptocurrency, said the Spokesperson of the Prosecutor's Office, Siika Mileva. The purpose of the meeting was to discuss possibilities for the implementation of the cryptocurrency in the BORICA system.
Later, the press centre of "We Continue the Change" sent a press release to the media regarding the information that former Finance Minister Asen Vassilev had met with representatives of the company. "Suggestions by the prosecution that some secret meeting was held at the Ministry of Finance where companies dealing with cryptocurrency discussed with Minister Vassilev how to make payments in cryptocurrency through the Borika system do not correspond to the facts," the document reads.
In a letter to the Bulgarian Judges Association, European Chief Prosecutor Laura Kövesi announced the reasons for the disciplinary proceedings initiated against Teodora Georgieva, a Bulgarian representative in the European Public..
Bulgarian President Rumen Radev will participate today in the official presentation of a phototype edition of the Macedonian Almanac of the Macedonian Patriotic Organization on the occasion of the 85th anniversary of the original. The..
On Thursday, minimum temperatures will range from 6°C to 11°C, reaching around 5°C in Sofia. It will be cloudy, windy and rainy during the day, with unsettled weather conditions. There will be a moderate north-easterly wind, stronger in eastern..
No significant change in the weather is expected over the next 24 hours. It will remain cloudy with widespread and, in many areas, heavy rainfall. It..
The European Flood Awareness System (EFAS) has issued a warning of expected complications in Bulgaria on 3 October . Interior Minister Daniel Mitov..
''Sabotage groups are operational in Bulgaria, and they exert hybrid influence and are part of Bulgaria's political life'', Prime Minister Rosen..
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