"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.
Despite the ban by the Sofia Municipality, the Lukov March took place under heightened police presence. Participants in the far-right procession gathered on February 22 at Sveta Nedelya Square. They marched to the house of General Hristo Lukov, where..
The meeting of the Joint Multidisciplinary Commission of Experts on Historical and Educational Issues between Bulgaria and North Macedonia in Skopje ended without progress, BTA reported. On February 21 and 22, the Commission once again..
Police are searching for all those involved in the clashes in front of the European Commission building in Sofia on Saturday, February 22, Bulgaria’s Minister of Interior Daniel Mitov told public broadcaster BNT. ''Outrageous scenes in Sofia..
The patriots from Vazrazhdane parliamentary party and civil organizations against Bulgaria's accession to the Eurozone have announced a protest for today...
A protest in defense of the Bulgarian lev and against Bulgaria's entry into the Eurozone began at noon in the center of Sofia. The organizers are the..
Police are searching for all those involved in the clashes in front of the European Commission building in Sofia on Saturday, February 22, Bulgaria’s..
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