Preview Mode

FM Home
> Bulgaria
FCA to Young Traders: Invest Like You Date
Education Center
The Use of Blockchain Technology in the Energy Industry to
Education Center
Pros and Cons of AI in Sentiment Trading: Revolutionizing
Education Center
Artificial intelligence – An Investor's Best Friend? Thought Leadership

bulgaria

Search for a tag
CryptoCurrency

Crypto Lender Nexo Moves to Disband UK Subsidiaries

  • However, the firm told Bloomberg it is not planning to leave the European country.
  • Nexo is battling prosecution in Bulgaria.
by Solomon Oladipupo
CryptoCurrency

Document Says OneCoin Founder Ruja Ignatova ‘Killed’ in 2018 in Greece

  • Ignatova disappeared from the public scene in 2017.
  • Sebastian Greenwood, OneCoin Co-Founder, is to be sentenced in April this year.
by Solomon Oladipupo
CryptoCurrency

Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices

  • The probe relates to the alleged AML failure and violation of sanctions against Russia.
  • Nexo accused regulators of adopting a "kick first, ask questions later" method.
by Solomon Oladipupo
Binary Options

Bulgaria Raids Operations of €30 Million Binary Options Fraud

  • Authorities of 7 countries were jointly investigating the activities of the group.
by Arnab Shome
Regulation

Four Detained in Bulgaria in Large €80M Binary Options Fraud

  • Three Bulgarians and one German national have been detained in Bulgaria.
by Celeste Skinner
News

Listing Spree: Binance Adds Czech, Bulgarian, Romanian Fiats

  • The exchange now supports 24 fiats in total.
by Arnab Shome
Regulation

ASIC Flags OneCoin Limited as Potential Crypto Scam

  • This is the second crypto scam the regulator has warned against in a week.
by Celeste Skinner
Regulation

Bulgaria Kicks off Insolvency Proceedings Vs Matador Prime

  • Matador Prime is a member of Bulgaria's Investor Compensation Fund, which covers up to 90% of the due claims.
by Aziz Abdel-Qader
Executive Moves

Devexperts Adds Jon Light as VP of Trading Solutions

  • Light has held numerous positions working in FX product management during his career.
by Celeste Skinner
News

Bulgarian Crypto Exchange Owner to Get Extradited to the US

  • Bulgarian courts have approved the US extradition request without any proof of wrongdoing.
by Victor Golovtchenko
Regulation

The Comeback of the Bulgarian FX STP Broker License

  • After a de-facto license freeze, Bulgaria is again open for business for brokers. Here's what you need to know
by David Woliner
News

Bulgarian Tax Authorities Close in on Cryptocurrency Earnings

  • The NRA is the latest in a series of governmental authorities to start looking at taxing digital assets.
by David Kimberley
Brokers

Exclusive: FXCM Opens New Office in Bulgaria

  • The company’s new location in Sofia is on track to become the broker’s largest base of operations globally
by Victor Golovtchenko
News

Bulgarian Police Arrest 3 in $5 Million Cryptocurrency Theft

  • Police said that $2 million-worth of cryptocurrency is still missing.
by David Kimberley
Brokers

Bulgarian Court Mandates ISPs to Restrict Access to Brokers

  • Several unregulated brokers get the boot from Bulgarian ISPs after a court order.
by Victor Golovtchenko
Brokers

Bulgarian Regulator Suspends License of Matador Prime

  • A special administrator has been appointed to oversee the interests of clients of the Spanish brokerage
by Victor Golovtchenko
Thought Leaders

Find Out What You Missed at NEXT BLOCK Blockchain Conference Sofia

  • NEXT BLOCK gathered more than 300 participants from Bulgaria and all around the world
by
Technology

Devexperts Opens New Research and Development Centre in Bulgaria

  • The priorities for the new office include sourcing qualified software specialists and investing in educational programs.
by Celeste Skinner
News

OneCoin Raided in its Hometown - Bulgarian Authorities to Question 50

  • The operation in Sofia involved prosecutors, national security agents and an organised crime unit.
by Simon Golstein
News

Breaking: Bulgarian Attorney Dispels Country’s Bitcoin Holdings as Fake News

  • Rumours that Bulgaria confiscated over 200,000 BTC in a police raid in May are greatly exaggerated, officials say.
by Victor Golovtchenko
Brokers

Bulgaria Cracks Down on Bitcoin, Bans Accounts of Domestic Exchanges

  • The Bulgarian government appears to have coordinated with local banks to prevent transitions to foreign exchanges.
by Victor Golovtchenko
Brokers

ThinkMarkets Commits to Mobile Growth with Trade Interceptor Acquisition

  • The company has acquired the mobile app developer and on-boarded its team to set-up a tech hub in Bulgaria.
by Victor Golovtchenko
Analysis

Exclusive Guide: the Costs of Outsourcing Your Operation to Eastern Europe

  • Bulgaria, Macedonia, Moldova, Poland or Ukraine - which makes the most financial sense for your business?
by Avi Mizrahi
Technology

MetaQuotes Opens Representative Office in Bulgaria Led by Emre Peser

  • The developer of the MetaTrader trading platform suite is launching an IT consultancy in Bulgaria
by Victor Golovtchenko
Brokers

Exclusive: AnyOption Expands European Focus with Offices in Bulgaria, Cyprus

  • AnyOption has unveiled two new offices in Nicosia and Sofia, extending the group's functionality.
by Jeff Patterson
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}