Crypto Firm Nexo Slams Bulgaria With $3 Billion Suit – Details
In a stunning legal battle, cryptocurrency lender Nexo has filed a $3 billion lawsuit against Bulgaria, accusing the…
Browsing Tag
bułgaria
19 posts
Nexo Sues Bulgaria for $3B Over Aborted Investigations
Nexo is seeking over $3 billion in damages from Bulgaria following a terminated criminal investigation. Continue reading at…
Nexo seeks $3B in damages from Bulgaria over dropped investigation
Nexo alleges the company suffered reputational damage while its shareholders lost significant value due to the abandoned criminal…
Crypto Lender Nexo Seeking $3B in Damages From Bulgaria
Nexo has accused the country of making “wrongful and politically motivated actions…involving unjustified and oppressive criminal investigations.” Czytaj…
Bulgarian prosecutors drop case against Nexo execs, citing no evidence of criminal activity
Authorities said they found no evidence Kosta Kanchev, Antoni Trenchev, Trayan Nikolov and Kalin Metodiev committed money laundering,…
Nexo’s Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report
The Bulgarian Prosecutor’s Office reported to have said that it found “no evidence of criminal activity,” adding that…
Infosys enters the European market
Infosys has opened its latest centre in Sofia, Bulgaria, with the aim of strengthening its global digital capabilities…
Infosys wkracza na europejski rynek
Infosys otworzył swoje najnowsze centrum w Sofii w Bułgarii, celem wzmocnienia globalnych zdolności cyfrowych oraz rozszerzenia swojej obecności…
Bulgaria’s oldest football club adopts Bitcoin and Lightning, joins Nostr
Football meets finance: Bitcoin payments integration arrives at top-flight Bulgarian club, Botev Plovdiv FC. Czytaj więcej We współpracy…
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme…