Search
12 results
The week: Drained to zero
Bulgaria loves a scam, Big trouble brews for TurkStream and a Romanian Tik-Tok warning
The week: GERB makes a comeback
The return of Borissov, Saudis eye a telecom & TV channel and the Missing Cryptoqueen’s drug lord
How Ruja Ignatova got protection from an underground boss
The hidden story of OneCoin founder and her relations to Hristoforos Amanatidis - Taki
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 Ignatova 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