Four Detained in Bulgaria in Large €80M Binary Options Fraud Three Bulgarians and one German national have been detained in Bulgaria.
Listing Spree: Binance Adds Czech, Bulgarian, Romanian Fiats The exchange now supports 24 fiats in total.
ASIC Flags OneCoin Limited as Potential Crypto Scam This is the second crypto scam the regulator has warned against in a week.
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.
Devexperts Adds Jon Light as VP of Trading Solutions Light has held numerous positions working in FX product management during his career.
Bulgarian Crypto Exchange Owner to Get Extradited to the US Bulgarian courts have approved the US extradition request without any proof of wrongdoing.
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
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.
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
Bulgarian Police Arrest 3 in $5 Million Cryptocurrency Theft Police said that $2 million-worth of cryptocurrency is still missing.
Bulgarian Court Mandates ISPs to Restrict Access to Brokers Several unregulated brokers get the boot from Bulgarian ISPs after a court order.
Bulgarian Regulator Suspends License of Matador Prime A special administrator has been appointed to oversee the interests of clients of the Spanish brokerage
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
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.
OneCoin Raided in its Hometown – Bulgarian Authorities to Question 50 The operation in Sofia involved prosecutors, national security agents and an organised crime unit.
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.
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.
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.
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?
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