Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.

The National Revenue Agency (NRA) has intensified inspections along Bulgaria’s Black Sea coast as part of its summer oversight campaign. One of the targeted sites was a popular restaurant in the ...

In a coordinated move ahead of Bulgaria’s planned euro adoption, the ... The three bodies warned that while they won’t obstruct regular business operations, violations will be met with the ...

Polls show a lack of enthusiasm for the shared currency in a country that has mixed results from EU membership.

Business Bulgaria is close to joining the euro currency but faces disinformation and fear. A man passes by graffiti sign reading 'No to Euro' in Sofia, Bulgaria, Monday, June 2, 2025.

Business What's the eurozone and how do countries join? Protester holds a poster reading 'Preserve Bulgarian Lev. Win the battle!' during an anti-Euro protest in Sofia, Bulgaria Saturday 31, May 2025.

Sofia, Bulgaria -- In a draft amendment of the concession contract for Bansko Ski Zone in UNESCO’s Pirin National Park, on 19 February the political parties in Bulgaria's Development Council offered ...

A Saudi dissident seeking asylum in Bulgaria said Wednesday he had begun an indefinite hunger strike to secure his release from detention."I began an open-ended hunger strike on July 5 in protest of ...

Best Business Credit Cards. ... Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations. CoinDesk. Jan. 12, 2023, 05:58 AM.

Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. The Bulgarian Prosecutor's Office ...