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BETL: Bulgaria’s newest financial pyramid
A British company promises fabulous profits by renting out batteries to charge phones. More than 12 thousand Bulgarians have already invested in the scheme
National Bank and FSC to sheriff crypto’s Wild West
A new law on crypto-assets introduces regulation of the sector in the country, which will require the licensing of service providers
Andrius Biceika, Revolut: Sofia ranks 8th in our Top 10 Cities by Users
The deputy CEO of the fintech giant will participate in the Capital Fintech and Insurtech Summit conference
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
Charges ignite political firestorm in the country, while the company continues to operate worldwide
Prosecutor's office and SANS raid Nexo's offices
The investigation centers on money laundering, tax crimes, unlicensed banking and computer fraud
Does Bulgaria really have 213,000 bitcoins?
Five years after the first information that the Bulgarian state had seized crypto worth billions of dollars, inside sources and other information from the new cabinet reveal that there were never any bitcoins at all
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
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
K Insights 08/10: 6 questions for N.Macedonia, Peevski appears
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