Cayman Islands

The Prosecutor General Ivan Geshev sent letters to the General Secretariat of the Council of Europe, the European Committee on Crime Problems, the President of the European Commission Ursula von der Leyen and the President of the European Parliament Roberta Metsola about difficulties encountered with the application of the European Convention on the extradition of Bulgarian citizens from Republ

The work on the pre-trial proceedings in the "Nexo" case continues. This was stated in a statement by the spokesperson of the Prosecutor General, Siika Mileva. A little earlier it became clear that this affair ends in the USA.

"The investigation included many complaints from British citizens claiming that they were victims of fraud by Nexo", Mileva also said.

Four people have been brought in as defendants in the pre-trial proceedings for the activities of the Nexo crypto platform. This was stated by the chairman of the National Investigation Service, Borislav Sarafov.

A superyacht that belongs to Russian oligarch Alexander Grigoryevich Abramov has arrived in the Bodrum district in the western province of Muğla.

Abramov is the owner of one of Russia's largest steel companies. His net worth is estimated at $8 billion.

As of Thursday, February 17, the list of countries by color zones is updated, according to which the order of entry into Bulgaria is determined.

The red zone will include France, Belgium, Portugal, Switzerland, Cyprus, the Maldives, Armenia, Belarus, Russia, Japan and others.

Microsoft founder Bill Gates has visited Turkey's southwest, disembarking his super-luxury yacht to take a short tour of the top tourist destinations in the region.

Gates, the world's fourth-richest person, went on a tour with a private helicopter after his Cayman Islands-flagged yacht was anchored off the resort town of Kuşadası.

Russian Foreign Ministry spokeswoman Maria Zakharova pointed out Washington's plans to make fighting corruption a key national security task, commenting on the publication of the Pandora Papers - a massive leak of millions of documents about offshore bank accounts of world's lead politicians and celebrities.

The Moldovan government and its British counterpart agreed on Tuesday that illicit funds confiscated by the British courts from Luca Filat, the son of former Moldovan Prime Minister Vlad Filat, will be returned to Moldova.

The world's sixth longest yacht, Dilbar, which means "Beautiful girl" in the Uzbek language, has passed through the Istanbul Strait and set sail across the Black Sea on July 25.

The residents of the city witnessing the passing of the megayacht took photos of Dilbar from the shore.

Nothing symbolizes cryptocurrency's troubles with regulators as well as the travails of Binance, the world's largest crypto exchange by volume. This past weekend alone, it ran into obstacles in Japan, the UK, and the Canadian province of Ontario.