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Bulgaria
FCA to Young Traders: Invest Like You Date
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The Use of Blockchain Technology in the Energy Industry to
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
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Artificial intelligence – An Investor's Best Friend?
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FCA to Young Traders: Invest Like You Date
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The Use of Blockchain Technology in the Energy Industry to
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
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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.
Thursday, 11/05/2023 | 21:20 GMT
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.
Monday, 20/02/2023 | 14:32 GMT
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.
Thursday, 12/01/2023 | 13:08 GMT
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.
Thursday, 13/05/2021 | 09:24 GMT
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.
Monday, 06/04/2020 | 11:11 GMT
by
Celeste Skinner
News
Listing Spree: Binance Adds Czech, Bulgarian, Romanian Fiats
The exchange now supports 24 fiats in total.
Friday, 10/01/2020 | 09:14 GMT
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.
Tuesday, 28/05/2019 | 07:18 GMT
by
Celeste Skinner
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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.
Friday, 10/05/2019 | 15:55 GMT
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.
Wednesday, 06/03/2019 | 14:43 GMT
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.
Monday, 28/01/2019 | 17:07 GMT
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
Monday, 28/01/2019 | 15:19 GMT
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.
Monday, 14/01/2019 | 16:44 GMT
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
Monday, 03/12/2018 | 15:46 GMT
by
Victor Golovtchenko
News
Bulgarian Police Arrest 3 in $5 Million Cryptocurrency Theft
Police said that $2 million-worth of cryptocurrency is still missing.
Monday, 26/11/2018 | 17:38 GMT
by
David Kimberley
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Brokers
Bulgarian Court Mandates ISPs to Restrict Access to Brokers
Several unregulated brokers get the boot from Bulgarian ISPs after a court order.
Thursday, 22/11/2018 | 13:11 GMT
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
Thursday, 11/10/2018 | 17:37 GMT
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
Thursday, 20/09/2018 | 15:01 GMT
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.
Wednesday, 29/08/2018 | 10:01 GMT
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.
Sunday, 21/01/2018 | 09:07 GMT
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.
Monday, 11/12/2017 | 18:16 GMT
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.
Friday, 08/12/2017 | 09:57 GMT
by
Victor Golovtchenko
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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.
Wednesday, 24/05/2017 | 13:37 GMT
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?
Wednesday, 17/05/2017 | 08:58 GMT
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
Tuesday, 02/05/2017 | 17:49 GMT
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.
Monday, 01/08/2016 | 12:08 GMT
by
Jeff Patterson
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