The Sofia City Prosecutor’s Office has forwarded information to Prosecutor General Ivan Geshev regarding non-observance of international accords under the European Convention on Extradition connected with the company Nexo, the BNR reports. The information concerns non-observance, by Serbia, of a request for provisional arrest for the co-founders of the crypto company Nexo Antoni Trenchev and Kosta Kantchev, charged with participation in an organized crime group, money laundering, tax fraud, computer crime and operating without a banking license. On Friday, Prosecutor General Ivan Geshev announced that Antoni Trenchev and Kosta Kantchev had landed in Belgrade from Dubai. On 31 March a European arrest warrant against them was issued, a prosecutor’s office press release reads. On 7 April, according to Interpol information, Antoni Trenchev and Kosta Kantchev stated they were “victims of a politically motivated smear campaign in the course of the election campaign in Bulgaria”. Interpol has requested additional information from Bulgaria. Such information has been provided.
The Ministry of Finance has drafted a law on crypto-assets markets to regulate trading in this type of instruments, BNR’s Radio Sofia reports. The initiative comes in response to the European Markets in Crypto-Assets Regulation (MiCA) which comes..
In 2023, farming products and food accounted for 47% of Bulgaria’s total exports to China. With regard to these exports in 2022 and 2023, Bulgaria occupies first place among the countries of Central and Eastern Europe . This transpired during a..
23 August is a day of commemoration of the victims of the crimes committed by the national socialist, communist and other totalitarian regimes. Theodora Dimova: Talking about the communist past is more and more imperative if we want to protect..
Any action that creates conditions for stigmatisation of a group of people, persecution, division and hatred in society is contrary to all the leading..
Bulgaria ranks second in the European Union in the number of companies with more than 40% Russian ownership, according to a survey by Moody's. The..
The Bulgarian Pavilion at this year's Venice Biennale is a great success among international journalists and visitors. "It is a great recognition for us to..
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