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Siyka Mileva

NEXO crypto platform to be examined by independent international auditor 

An investigation is underway against an organised crime group with global international criminal activities affecting the interests of citizens of various countries.  Transactions made through the NEXO crypto bank over a 5-year period amounted to..

15.01.23 12:15 |

International campaign launched against money laundering and cryptocurrency fraud

Pursuant to a European Investigation Order from Germany, the Sofia City Prosecutor's Office and the police are investigating an international organized crime group for financial instrument fraud . The action has been coordinated with Eurojust and..

13.01.23 11:25 |
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