Text size

NEXO crypto platform to be examined by independent international auditor

published on 1/15/23 12:15 PM

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!

Radio Bulgaria News investigation NEXO organised crime group

More from category

President Radev has been invited, but cannot attend Donald Trump's inauguration

There will be no representative of the Bulgarian presidential institution, but the talks at the highest political level will continue, President Rumen Radev told journalists, commenting on the upcoming inauguration of U.S. President-elect Donald Trump...

published on 1/20/25 8:33 AM

Economic forum to examine Bulgaria's contemporary challenges and potential

The capital of Bulgaria is hosting the Sofia Economic Forum today . The focus of the fifth edition of the forum is on strategic challenges and opportunities for Bulgaria and Southeast Europe. Among the main topics are Ursula von der Leyen's second..

published on 1/20/25 7:10 AM

Festive procession on the feast of Saint Euthimius of Tarnovo

For yet another year, the Holy Metropolitan of Sofia and the Sofia church of Sveti Sedmochislenitsi (Seven Apostles of Bulgaria) are organizing a procession in honor of St. Euthimius of Tarnovo , the last patriarch of the Second Bulgarian Kingdom...

published on 1/20/25 6:05 AM