King of Crypto Empire Arrested for Fraud
The leader of a multi-billion dollar scheme involving the sale of fraudulent crypto-currency OneCoin, was arrested on Friday...
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High-Profile Court Hearings in Bulgaria Against Backdrop of OLAF Visit
Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...
Bulgarian Bill On Illegal Assets May Be Ineffective
Bulgaria’s new bill on confiscation of illegally obtained assets may result in a partial amnesty, Germany's Ambassador to...