Bulgaria

Bulgaria's crypto market is booming, with a massive surge in digital asset investments. Discover key trends and opportunities in this evolving landscape.

Bitcoin·FBI·

4 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·

3 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·Hack·Legal·

4 weeks ago

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

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

1 week ago

Bitcoin·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

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

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

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Bank of New York Mellon Partners with Galaxy to Launch Institutional Staking Services

Crypto Market Sentiment for 2026-08-04

Ethereum’s New Staking Reward Model Could Eliminate Incentives Over 50% Supply Staked

Bybit Obtains EMI License in Austria, Boosting EU Payment Operations

India Enhances Global Tax Compliance Framework to Encompass Crypto Assets and Digital Currencies

Bulgaria

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