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1yOnecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
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1yBulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
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1yCrypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
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1yCryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
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1yBulgarian Crypto Trader Disappears Under Mysterious Circumstances
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2yOnecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
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2yBulgarian Stock Exchange Launches 8 Crypto ETNs
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2yMinistries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
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2yOnecoin Victims Petition Bulgaria for Seizure of Assets and Compensation