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

A number of districts in Bulgaria declare flu epidemic

After Haskovo and Vidin, temporary anti-epidemic measures are also being introduced in the territory of Yambol from January 21 to 27, in Plovdiv from January 22 to 28 and in Blagoevgrad from January 22 to 30.  Flu epidemic in Bulgaria to reach..

published on 1/20/25 4:22 PM
Transport minister Grozdan Karadzhov

Strict safety measures envisaged in Bulgaria's rail transport after serious train accident

The companies in the structure of the Bulgarian State Railways (BDZ) must submit to the new Minister of Transport Grozdan Karadzhov reports on the weaknesses in the safety system and emergency measures to be implemented within a month by the end of the..

published on 1/20/25 3:50 PM
Ivaylo Ivanov

The Chief of Staff of the new Interior Minister resigns amidst social tension

Ivaylo Ivanov has resigned from his post as Chief of Staff of Interior Minister Daniel Mitov and is no longer part of the Interior Ministry team. Ivanov does not want to be a cause for tension in society, the ministry’s press center announced...

published on 1/20/25 1:59 PM