Search Results for: Bulgaria

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Binance Founder CZ Announces Romanian Office as Part of Regional Expansion

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Changpeng Zhao (CZ), founder and chief executive officer of cryptocurrency exchange Binance, has announced the opening of an office in Romania. During a visit to the country, he met with high-ranking officials and emphasized Binance’s intentions to expand direct operations in…

Die belgische Bankengruppe KBC erstellt eine Blockchain-basierte Münze

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KBC Group, a major European banking and insurance institution headquartered in Belgium, has launched a token based on a blockchain platform. Its customers will be able to acquire the new proprietary coins and use them through their KBC wallet and mobile…

Forderungen auf Liste von Bitcoin-Staatsanleihen 59 Unternehmen und eine Handvoll Länder halten 1.49 Millionen BTC

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304 Tage oder vor ungefähr neun Monaten, 42 Unternehmen hielten Bitcoin in ihrer Bilanz mit einer Gesamtsumme von 1,350,073 Bitcoin im März 1, 2021. Heute, Metriken zeigen an, dass es 59 Firmen, ein paar länder, und börsengehandelte Fonds (ETFs) mit…

Onecoin-Opfer ersuchen Bulgarien um Beschlagnahme von Vermögenswerten und Entschädigungen

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

Internationale Operation Dark Hunter beschlagnahmt $31.6 Millionen in Bargeld und Kryptowährungen, 150 Verhaftet

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Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…