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The Cult of Nexo

The Cult of Nexo

How the Bulgarian company convinced itself, its employees and its customers that all accusations against it were a conspiracy - or FUD


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


Prosecutor's office and SANS raid Nexo's offices

Prosecutor's office and SANS raid Nexo's offices

The investigation centers on money laundering, tax crimes, unlicensed banking and computer fraud


The week: The best place to start fighting the corruption, Don’t count a coalition before it’s hatched, Crypto collapse

The week: The best place to start fighting the corruption, Don’t count a coalition before it’s hatched, Crypto collapse

A fatal crash exposes depth of state capture, No gov’t + crypto layoffs and M&As


Blockchain tourists

Blockchain tourists

The Bulgarian company LockTrip raised a 4.1 million dollars investment from Australian tourism giant Webjet


Inside Nexo: one of the biggest crypto-banks in the world

Inside Nexo: one of the biggest crypto-banks in the world

The Bulgarian company claims to run 10 billion dollars in assets. Such growth comes with challenges


The Week: The biggest Bulgarian bank you’ve never heard of, Winter is coming, come and meet the government

The Week: The biggest Bulgarian bank you’ve never heard of, Winter is coming, come and meet the government

K Insights 08/10: 6 questions for N.Macedonia, Peevski appears


How much has Dr. Ruja Ignatova pocketed?

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