Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

NEXO crypto platform to be examined by independent international auditor 

Siyka Mileva
Photo: BGNES

An investigation is underway against an organised crime group with global international criminal activities affecting the interests of citizens of various countries. 

Transactions made through the NEXO crypto bank over a 5-year period amounted to USD 94 billion. The group has been operating since 2018 and was set up for the self-serving purpose of tax crimes, money laundering, computer fraud, banking without a license, Siyka Mileva, spokesperson for the General Prosecutor, told BNR. 
She added that the pre-trial proceedings initiated are not political and Bulgaria will cooperate with international experts by engaging an independent international auditor to examine in detail the activities of the crypto bank. 



Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

GERB will not sign PP/DB’s declaration for a cordon sanitaire around Delyan Peevski, Boyko Borissov says

During the regional GERB youth academy in Targovishte, GERB leader Boyko Borissov stated that GERB would not sign the declaration of We Continue the Change/Democratic Bulgaria (PP/DB) for a cordon sanitaire around Delyan Peevski. PP/DB calls..

published on 11/30/24 3:17 PM

Protest in Velingrad in support of farmers with flocks which tested positive for sheep and goat plague

A protest took place in Velingrad in support of the farmers whose flocks of sheep have been quarantined because of positive tests for sheep and goat plague. To stop the spread of the disease, access to the area around the farms has been..

published on 11/30/24 1:10 PM

EC gives Bulgaria 6 months to introduce necessary reforms under the Recovery and Resilience Facility, or it may lose EUR 653 million

Bulgaria will be given six months to carry out the necessary reforms connected with the liberalisation of the energy market , otherwise it stands to lose EUR 653 million which it should receive as a second payment under the Recovery and..

published on 11/30/24 11:55 AM