A renowned firm in the City of London has been preparing a lawsuit against fugitive crypto-queen Ruja Ignatova over a billion-pound fraud with cryptocurrency OneCoin, the Daily Mail reports. According to the US Department of Justice, in the middle of 2017, the company of the Bulgarian woman accumulated more than 14 billion pounds.
The scheme has been called "one of the biggest scams in history" and Ruja Ignatova plays a major role in its promotion. She disappeared in 2017 and her name is on FBI's most wanted list. The American authorities give $250,000 for information that would lead to her arrest.
The Mishcon de Reya law firm is planning a class action lawsuit in the High Court, UK media also reported.
On Wednesday, minimum temperatures in Bulgaria will range from zero to 5° C., for Sofia around zero. There will be fog in some parts in the lowlands in the morning. During the day there will be clouds with no significant precipitation, the clouds..
Judge Vladislava Tsarigradska of the Pleven District Court received the grand prize "Person of the Year" of the Bulgarian Helsinki Committee. She grabbed the award for her active work in exposing unregulated relations and dependencies in the..
A scheme for tax crimes through the use of documents with false content about carrying out fictitious deals with fuel exempt from excise duty has been busted. The avoided payment of excise duty is over 4.8 million EUR. The company, which was..
It is too early to predict how the events in Syria would affect the war in Ukraine. This is what EU Defense Commissioner Andrius..
Hundreds of miners protested outside the Council of Ministers while an extraordinary meeting of the National Council for Tripartite Cooperation was..
"I am addressing a question to the Prime Minister regarding information that on November 26 this year, a group of Bulgarian citizens was on trial in..
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