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Nexo co-founders and executives charged as an organized crime group in Bulgaria

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?

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

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