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 ...

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 ...