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.
The Criminal Division of the Supreme Court of Cassation (SCC) ruled that the acting chief prosecutor's powers automatically terminate after the six-month period allowed by legislation. Consequently, Borislav Sarafov is no longer acting chief prosecutor,..
Bulgaria is guarding Europe’s borders “extremely well and successfully,” Prime Minister Rosen Zhelyazkov said in Copenhagen ahead of the European Political Community meeting, the government press service reported. He noted that, compared to 2024,..
The Parliamentary Assembly of the Council of Europe (PACE) has decided to end its monitoring of Bulgaria, with 101 votes in favour, 3 against, and 1 abstention. Speaking from the parliamentary rostrum, Stanislav Balabanov of the “There Is Such a..
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..
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''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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