Cryptocurrency

A Bulgarian woman, Irina Dilkinska, has been handed a four-year prison sentence for her involvement in a large-scale fraud scheme orchestrated by the cryptocurrency company OneCoin. Damien Williams, a prosecutor in the New York court, announced the verdict.

If you compare today's casino experience with two decades back, you can tell that a lot has changed. Not only are the interfaces more intuitive, but they also have features that barely existed in the 2000s. But online casino operators are just getting started with these changes.

Cybercrime authorities are cautioning the public to be wary of the recent proliferation of fraudulent ads on social media and websites.

Albanian police have said they have dismantled a crime ring based in the city of Korce that defrauded Greek citizens by withdrawing thousands of euros from their bank accounts.

Around 5,000 people in Greece were defrauded by the gang, which was led by a 30-year-old man from Tirana and a 29-year-old man from Korce, police said.

The pulse of a nation and its interconnectedness with global events is often reflected in the most-read news articles. In 2023, Bulgaria experienced a dynamic tapestry of events that garnered immense attention. From seismic geopolitical shifts to local happenings, these articles encapsulate the essence of the year:

January: A Cryptocurrency Saga Unfolds

Today, a startling discovery unfolded in the Bulgarian town of Dupnitsa as three cryptocurrency machines were found within the confines of the stadium's municipal premises. The unanticipated uncovering took place during an inspection by officers who promptly filed a report upon their discovery.

After an extensive and meticulous investigation, Bulgaria's Prosecutor's Office announced the closure of the high-profile inquiry into the cryptocurrency firm Nexo. The decision, arrived at on December 22, stemmed from the absence of compelling evidence substantiating allegations of money laundering, tax infractions, or illicit financial services provision without proper authorization.

SKOPJE, Nov 30 (Tanjug) - The FMs of Serbia, Montenegro, North Macedonia, Bosnia and Herzegovina and Albania signed on Thursday in Skopje a joint statement on the fight against corruption.

In the dynamic context of our rapidly evolving global environment, the convergence of time-honored industries with state-of-the-art technologies has given rise to a myriad of inventive and forward-thinking solutions.

The first CryptoKTV investors' event, bringing together solid VCs, HNWI, and industry leaders, will take place on 3rd August in Istanbul at Shangri-La Bosphorus Hotel.