Podcast in English
Text size
Bulgarian National Radio © 2025 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

The weather remains mostly cloudy and rainy, but with no precipitation in the southwestern regions

On Friday , the lowest temperatures will be between 5 and 10°C; in Sofia - it will be around 6°C. During the day it will be cloudy and with precipitation. In Northwestern Bulgaria the amounts will be significant. Almost no..

published on 11/6/25 7:50 PM
Iliana Iotova

Iliana Iotova: No one has reassured Bulgarians that there will be no fuel problems

''I am not surprised that the president’s veto concerning the sale of Lukoil’s assets was overturned, because even on such a delicate, serious and worrying issue, there were no arguments or discussion'', Vice President Iliana Iotova told journalists..

published on 11/6/25 5:54 PM
A press conference of the Bulgarian Association of Sterility and Reproductive Health

Birth rate in Bulgaria has decreased by 33% since 1994

Birth rate in Bulgaria has decreased by 33% over the past three decades. In 1994, 79,442 live births were registered in the country, while in 2024 the number dropped to 53,428. 6.5% of Bulgarian children are now born through in vitro fertilization..

published on 11/6/25 5:15 PM