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The week: The 14 billion-bet, the game the President plays, new telecoms are on their way
K insights newsletter on 24/03

Nexo co-founders and executives charged as an organized crime group in Bulgaria
Charges ignite political firestorm in the country, while the company continues to operate worldwide

How much has Dr. Ruja pocketed?
Until the fall of 2016 the OneCoin scheme earned 3.3 billion euro with a profit of 2 billion euro

Prosecutors dig into Bulgarian-operated OneCoin scheme
OneCoin offices were searched at the request of German investigators on suspicion of involvement in a pyramid fraud scheme and money laundering