Multi-Million Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
The bust saw four call centers and 18 other places searched, with 14 people arrested in Serbia and one in Germany European authorities have busted a crypto fraud operation in Bulgaria, Cyprus and Serbia. (Shutterstock)#bulgaria #serbia #cyprus (Source: Reuters: Health)
Source: Reuters: Health - January 13, 2023 Category: Consumer Health News Source Type: news
Nexo sees withdrawals of $158 million in day after Bulgaria raid
Crypto lender Nexo has seen withdrawals worth more than $158 million in the last 24 hours after Bulgarian authorities raided its offices. Nexo had 133,263 BTC (around $2.5 billion) in customer liabilities on Thursday at 2 a.m. ET and on Friday that number was 124,939 BTC ($2.37 billion) at the…#bulgarian #sofia #larrycermak #antonitrenchev #armanino #siykamileva #aml #trenchev #cermak #bulgaria (Source: Reuters: Health)
Source: Reuters: Health - January 13, 2023 Category: Consumer Health News Source Type: news
Crypto lender Nexo wants to sue Bulgaria after office raids
Troubled cryptocurrency firm Nexo is planning to sue the Bulgarian government in the aftermath of massive raids at the company’s offices in Sofia. Nexo has complained about the actions of the law enforcement authorities in response to the investigation against the firm, the Bulgarian News Agency…#bulgarian #sofia #bulgaria #nexo #cielofinance #antimoneylaundering #arkhamintelligence #usdcoin #bulgariannewsagency (Source: Reuters: Health)
Source: Reuters: Health - January 13, 2023 Category: Consumer Health News Source Type: news
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
CoinDesk Nexo Hit by 'Flood of Withdrawals' Following Office Raid Over Money Laundering Investigation Decrypt Bulgaria launches probe of crypto lender Nexo, raids sites Reuters Call centres selling fake…#bulgarian #bulgaria #cyprus #serbia (Source: Reuters: Health)
Source: Reuters: Health - January 13, 2023 Category: Consumer Health News Source Type: news
Nexo ’s Token Saw a Surge in Trade Volume as Company’s Offices Raided – 24/7 Wall St.
UK-based crypto lender Nexo’s offices in Sofia were raided by Bulgarian prosecutors on Thursday, according to a local publication Novinite, due to alleged money laundering and tax crimes. The company’s native token saw a massive surge in trade volume after the news, up by 82% over the last 24…#novinite #fbi #sofia #prosecutorsoffice #bulgaria #onecoin #rujaignatova #europol #ignatova #antonitrenchev (Source: Reuters: Health)
Source: Reuters: Health - January 13, 2023 Category: Consumer Health News Source Type: news
Nexo Hit by'Flood of Withdrawals' Following Office Raid Over Money Laundering Investigation
Funds are flowing out of crypto lender Nexo following news that prosecutors in Bulgaria are investigating the company for fraud, according to blockchain analytics firms. Nexo is a British digital asset platform that loans out client funds and uses the proceeds to pay interest. (Disclosure: Nexo is…#nexo #binance #singapore #arkham #polygon #justinsun #cielofinance #wrappedethereum #sambankmanfried #blockfi (Source: Reuters: Health)
Source: Reuters: Health - January 12, 2023 Category: Consumer Health News Source Type: news
THE HASH: Crypto Lender Nexo Under Investigation in Bulgaria; Sam Bankman-Fried Denies Stealing FTX Funds
The most valuable crypto stories for Thursday, January 12, 2023. "The Hash" group discusses the latest headlines moving the crypto markets, including crypto lender Nexo being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license, and…#michelemusso #hash #substack #sambankmanfried #alamedaresearch #bulgaria #alameda #jaredschwartz #ftx (Source: Reuters: Health)
Source: Reuters: Health - January 12, 2023 Category: Consumer Health News Source Type: news
Nexo offices raided on allegations of financial crimes
Nexo’s Sofia offices were raided by authorities and “foreign agents” in relation to financial crimes, according to local media outlet Standart News. The report claims investigations into Nexo began several months ago after “foreign services” alerted Bulgarian authorities to suspicious…#bulgarian #standartnews #cryptoslate #nexo #russian (Source: Reuters: Health)
Source: Reuters: Health - January 12, 2023 Category: Consumer Health News Source Type: news
European politicians should steal more of their neighbours ’ best ideas
P to claim credit for new ideas. But originality in policymaking is overrated. Devising laws from scratch is hard. Figuring out how a new policy will work in practice is even more so. Observing how a scheme has worked elsewhere, by contrast, is quite easy. And Europe, with 40-odd countries, most…#knightsbridge #tomlehrer #portugal #dutch #finland #spain #addicts #bulgaria #belgium #ministryofeconomy (Source: Reuters: Health)
Source: Reuters: Health - January 5, 2023 Category: Consumer Health News Source Type: news
Lacey Chabert Discusses More ‘Wedding Veil’ Movies And Hints At Her Expanding Future With Hallmark Channel
For nearly 13 years now, Lacey Chabert has lit up the screen as a beloved starring presence at Hallmark Channel. Most recently, following the success of her The Wedding Veil movie trilogy last year alongside Alison Sweeney and Autumn Reeser, these three Hallmark leading ladies are back to share…#bulgaria #hallmark #hollywood #lindsaylohan #alisonsweeney #lifetime #gretchenwieners #greatamericanfamily #greece #hsn (Source: Reuters: Health)
Source: Reuters: Health - January 4, 2023 Category: Consumer Health News Source Type: news
This Is The Correct Order In Which To Watch The Harry Potter Movies - Looper
Learn More This Is The Correct Order In Which To Watch The Harry Potter Movies It seems like such a long time ago that the "Harry Potter" series first made it to the big screen back in 2001. Stars Daniel Radcliffe, Emma Watson, and Rupert Grint were still just kids back then, and the series had…#newton #tina #severussnape #hogsmeade #snape #luciusmalfoy #helenabonhamcarter #bulgarian #johnnydepp #julianglover (Source: Reuters: Health)
Source: Reuters: Health - January 1, 2023 Category: Consumer Health News Source Type: news
Soccer Legend Pel é Dead at 82
Pelé, agreed upon by all who would decide such things to be among the finest athletes who ever lived, died at 82 in São Paulo according to his manager, Joe Fraga. Born into poverty in 1940 in Três Corações, Brazil, Pelé followed in his father’s footsteps to become a professional soccer player, but…#worldcup #portugal #joefraga #portuguese #edsonarantes #bulgaria #fifaworldcup #thomasedison #uruguay #chile (Source: Reuters: Health)
Source: Reuters: Health - December 29, 2022 Category: Consumer Health News Source Type: news
New Zealand passes unique tobacco minimum age law aiming to ban smoking for next generation
New Zealand has passed into law a unique plan to phase out tobacco smoking for the next generation by imposing a lifetime ban on young people buying cigarettes. The law states that tobacco can't ever be sold to anybody born on or after January 1, 2009 - and from now on, the minimum age for buying…#sweden #parliament #greece #bulgaria #denmark #indigenousmāori #newzealanders #europeancommission #newzealand #ayeshaverrall (Source: Reuters: Health)
Source: Reuters: Health - December 28, 2022 Category: Consumer Health News Source Type: news
Global Energy Crisis Forces Japan To U-Turn On Its Nuclear Policy | ZeroHedge
Global Energy Crisis Forces Japan To U-Turn On Its Nuclear Policy By Alex Kimani of OilPrice.com, Japan has announced a major U-turn in its energy policy after the Asian nation adopted a new policy promoting greater use of nuclear energy, effectively ending an 11-year prohibition and phase-out…#alexkimani #netherlands #bulgaria #scotland #greece #ukraine #nicolasberghmans #poland #liztruss #aljazeera (Source: Reuters: Health)
Source: Reuters: Health - December 24, 2022 Category: Consumer Health News Source Type: news
Trillion energy receives november gas revenue for new sasb gas production
Vancouver, B.C., Dec. 22, 2022 (GLOBE NEWSWIRE) — Trillion Energy International Inc. (“Trillion” or the “Company”) (CSE: TCF) (OTCQB: TRLEF) (Frankfurt: Z62). Trillion is pleased to provide certain revenue and production data for the month of November 2022. We apologize, but this video has failed…#bulgaria #westakcakoca #vranino #turkey #annualreporton #sasb #turkiye #tcf #frankfurt #cendere (Source: Reuters: Health)
Source: Reuters: Health - December 22, 2022 Category: Consumer Health News Source Type: news
