Bulgaria

Bulgaria holds over $3 billion in Bitcoin, outpacing many nations. Discover what this means for the crypto landscape and investment potential!

Bitcoin·FBI·

5 months ago

Federal Fund Established to Compensate Victims of the OneCoin Scam

U.S. Department of Justice Announces Compensation Program for OneCoin Victims In a significant announcement on Monday, the U.S. Department of Justice revealed a new federal compensation program aimed at reimbursing victims of

Brazil·Germany·

4 months ago

Significant Crackdown: T3 Financial Crime Unit Freezes Over $450 Million in Illicit Cryptocurrency

T3 Financial Crime Unit’s Impact on Illicit Digital Assets In a significant move against financial crime, the T3 Financial Crime Unit—a collaborative effort between prominent cryptocurrency players Tether, Tron, and TRM Labs—recently

Bitcoin·

2 months ago

BNY’s Belgian Unit Joins Expanding EU Crypto Register Amid Regulatory Landscape Changes

Expansion of ESMA’s Crypto-Asset Service Providers Register The European Securities and Markets Authority (ESMA) has recently expanded its interim register of crypto-asset service providers (CASPs), increasing the total to 309 authorized entities

Bulgaria Moves to Enhance Tax Compliance with New Crypto Regulations

Bulgaria Aligns Tax Regulations with EU Standards In a decisive move to align its regulations with European Union standards, Bulgaria’s National Assembly approved progressive amendments to the Tax and Social Security Procedure

4 days ago

Bitcoin·Legal

Dismantling of Sality Botnet Marks the End of an Era of Cryptocurrency Theft

Introduction In a recent announcement, CrowdStrike, in partnership with the U.S. Justice Department, has successfully dismantled the notorious Sality botnet, which has been active since 2003. This malware has shifted its operations

2 weeks ago

Bitcoin·Hack

Federal Inmate Accused of Scheming to Illegally Transfer $290K in Forfeited Cryptocurrency

Legal Action Against Rossen G. Iossifov The U.S. Department of Justice has taken legal action against Rossen G. Iossifov, a Bulgarian national currently incarcerated in a federal prison, over accusations related to

2 months ago

Bitcoin·Hack·Legal

Bulgaria

Federal Fund Established to Compensate Victims of the OneCoin Scam

Significant Crackdown: T3 Financial Crime Unit Freezes Over $450 Million in Illicit Cryptocurrency

BNY’s Belgian Unit Joins Expanding EU Crypto Register Amid Regulatory Landscape Changes

Bulgaria Moves to Enhance Tax Compliance with New Crypto Regulations

Dismantling of Sality Botnet Marks the End of an Era of Cryptocurrency Theft

Federal Inmate Accused of Scheming to Illegally Transfer $290K in Forfeited Cryptocurrency

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Argentina Joins Global Framework to Report Cryptocurrency Transactions by 2029

YouTube Scammers Use Fake AI Bot Tutorials to Defraud 224 Investors of 274.6 ETH

Concerns Raised Over Centralized Crypto Regulation Under MiCA by BaFin Representative

BlackRock Advocates for Interchangeability of Stablecoins and Bank Money

David Schwartz Weighs In on Crypto Exchanges’ Reluctance to List Bitcoin BLAKE2b Asset

Bulgaria

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