City Sofia, Bulgaria Financial News
02.04 / 09:40
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International
Romania and Bulgaria partially join Europe’s Schengen travel zone, but checks at land borders remain
Romania and Bulgaria partially joined Europe’s Schengen ID-check-free travel zone, marking a new step in the two countries’ integration with the European Union
27.01 / 14:55
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Investigations
A Bulgarian shipping company denies its vessel sabotaged a Baltic Sea cable
A Bulgarian shipping company on Monday denied that one of its ships had intentionally damaged an underwater fiber optic cable connecting Latvia and the Swedish island of Gotland
13.08 / 17:04
UPS
Inside
reports
prevention
Bulgaria seizes heroin at a Black Sea port worth $38 million en route from Kyrgizstan
Bulgarian authorities say they have seized some 436 kilograms — about 960 pounds — of heroin at the Black Sea port of Burgas
26.06 / 16:08
UPS
Citizens
Trade
information
travelers
Courts
Bulgaria will file charges against a fugitive behind one of the largest crypto fraud schemes
Bulgaria says it plans to file charges in absentia against Ruja Ignatova for one of the largest crypto fraud schemes in history and will take steps to seize her assets it said were illegally acquired
24.11 / 16:22
FIVE
Digital
information
OneCoin's Former Legal Head Pleads Guilty to Fraud and Money Laundering
Irina Dilkinska, the former «Head of Legal and Compliance» of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks a crucial step in the ongoing investigation into the multi-billion dollar pyramid scheme that defrauded investors worldwide.
04.09 / 16:41
Twitter
Waters
track
social
More cargo ships from Ukraine use a civilian corridor despite Russian threats
Two cargo vessels have left Ukraine despite Russian threats and are in the Black Sea, maritime officials said Saturday
16.08 / 18:13
Target
Career
country
A Bulgarian businessman was shot dead in broad daylight in a suburb of Sofia
Police say a prominent Bulgarian businessman whose rollercoaster career reflected his country’s transition from communism to democracy was shot dead in broad daylight on Wednesday
21.02 / 19:07
UPS
Man
OneCoin
New Document Suggests OneCoin Crypto Fraudster Ruja Ignatova was 'Killed' in Greece in 2018 by Drug Lord – What's Going On?
Founder of the infamous crypto scam OneCoin, ‘CryptoQueen’ Ruja Ignatova was killed by a drug lord while on board a yacht in Greece, according to a new report published by investigative journalists.
13.01 / 18:21
Blockchain
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Reuters
Nexo
Withdrawals
raid
Nexo hit by Withdrawals Tsunami After Bulgaria Raid Office to Investigate Alleged Money Laundering
The major crypto lender Nexo has been hit by a tsunami of customer withdrawals after the company’s office in Bulgaria was raided by police.
01.08 / 17:17
UPS
Provident
ICO
DeFi Project ChangeX Launches its CHANGE Token on Uniswap, HydraDEX to Strong Investor Interest
Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.
what's happening in city Sofia, Bulgaria
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