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

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
Grozdan Karadzhov

Grozdan Karadzhov: The full accession of Bulgaria and Romania to Schengen is key for the region

The full accession of Bulgaria and Romania to Schengen is one of the most significant events for the region, Deputy Prime Minister and Minister of Transport and Communications Grozdan Karadzhov said during the fifth edition of the Sofia Economic..

published on 1/20/25 11:29 AM

Schengen is the key word for 2024 for Bulgaria

Schengen is the key word for 2024 for Bulgaria. With 37% of the votes, the Luxembourg village, which has become a symbol of borderless travel within the EU, topped the rankings in a survey conducted by the literacy and spelling platform "How to Spell"...

published on 1/20/25 10:22 AM