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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Christian Peev, a crypto millionaire, was found dead last weekend, days after disappearing in early August. On Aug. 10, Peev’s cousin reported him missing, and the Bulgarian police started an investigation. The body of the
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Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the criminals, which offered seemingly exceptional investment opportunities in cryptocurrencies,” Europol detailed. Authorities Cracking Down on Cryptocurrency Scams Europol
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The bust saw four call centers and 18 other places searched, with 14 people arrested in Serbia and one in Germany. Source
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Troubled cryptocurrency lender Nexo is facing more pressure from regulators as its offices have been reportedly raided as part of an international investigation.A group of prosecutors, investigators and foreign agents started searches of Nexo’s offices in the Bulgarian capital, the local news agency Standart reported on Jan. 12.The operation was
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"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country in the EU," a Nexo spokesperson said in an email to CryptoX. "They are making AML and tax-related inquiries about a Bulgarian entity of the group that is not customer facing,
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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional Ombudsman, Jonathan Levy accuses officials in Sofia of failing
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