"Nexo" company has filed a lawsuit against Bulgaria in an international arbitration court in the USA. This has been reported by the investigative site "Bird" on Facebook with a link to the website of the American institution. The lawsuit was filed on January 18 and is against the Ministry of Finance and the General Prosecutor's Office. More details about the claim are not provided.
A year ago - on January 12, the law enforcement authorities conducted an operation against the Nexo cryptobank and four people were brought in as defendants in the investigation against the company. They were investigated for leading and participating in an organized criminal group with the aim of money laundering, tax crimes, computer fraud and unlicensed banking activity since 2018. The Sofia City Prosecutor's Office terminated the criminal proceedings against Nexo on December 22, 2023 due to lack of sufficient evidence of a committed crime.
Bulgaria is well advanced in the process of meeting the criteria for joining the Eurozone, European Central Bank President Christine Lagarde said during her regular press conference. Christine Lagarde was asked to comment on the country’s..
On Friday there will be fog in the lowlands and valleys in the morning and until midday. Minimum temperatures 0-5° C., for Sofia around zero. During the day the clouds will begin to disperse and to scatter from the Southwest, and the weather will be..
The MPs from Vazrazhdane party will request that Minister of Finance Temenuzhka Petkova be heard in parliament regarding Bulgaria's entry into the Eurozone, announced the leader of the party, Kostadin Kostadinov. "We have inside information from..
Seven years after buying the Denny ice cream factory in Veliko Tarnovo, London-based multinational Unilever is closing the plant. The company did not give..
Bulgaria’s Minister of Defense Atanas Zapryanov is leaving on a three-day visit to the United States, the Ministry of Defense said. Minister Zapryanov..
The Association of Descendants of Refugees and Migrants from the Territory of North Macedonia sent a position to European institutions, urging European..
Partly Cloudy
Mostly Cloudy
Cloudy