2023-12-24
The Block
11 related
Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity
The Block :
2023-12-23
The Block
9 related
Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity
- The Prosecutor's Office of the Republic of Bulgaria cleared Nexo of any criminal wrongdoing and ended its investigation into the crypto lender.
2023-01-19
Reuters
30 related
The US Treasury's FinCEN unit labels crypto exchange Bitzlato as a “money laundering concern” related to Russian illicit finance; French police seize Bitzlato
wherever they are. https://www.reuters.com/... Jameson Lopp / @lopp : Nobody knows what Bitzlato was because criminal activity is (estimated to be) less than 1% of crypto transaction volume. @fbi : An...
2022-10-11
The Guardian
5 related
In a court hearing over Crypto.com erroneously sending an Australian woman $10.5M, an executive says a worker in Bulgaria entered the wrong data on Excel
Money from crypto exchange was allegedly used to buy four houses worth $4m, vehicles, art and furniture, police officer tells court
2022-09-25
Krebs on Security
1 related
Bulgaria arrested a Russian native and the likely RSOCKS botnet owner in June 2022 at the US' request; he asked for, and was granted, extradition to the US
A 36-year-old Russian man recently identified by KrebsOnSecurity as the likely proprietor of the massive RSOCKS botnet has been arrested …
2022-09-24
Krebs on Security
1 related
Russian native and likely proprietor of the RSOCKS botnet was arrested in Bulgaria at the request of the US; he requested and was granted extradition to the US
A 36-year-old Russian man recently identified by KrebsOnSecurity as the likely proprietor of the massive RSOCKS botnet …
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