Cryptocurrency Lender Nexo Takes $3 Billion Arbitration Claim Against Bulgaria Source Cluster: BitcoinWorld Source Node: 1940759Time Stamp: Jan 24, 2024
Money Laundering Charges against Nexo in Bulgaria Dropped Source Cluster: Finance Magnates Source Node: 1928772Time Stamp: Dec 23, 2023
Bulgarian authorities drop money laundering investigation into Nexo executives Source Cluster: CryptoSlate Source Node: 1928455Time Stamp: Dec 22, 2023
OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering Source Cluster: Blockchain News Source Node: 1912542Time Stamp: Nov 10, 2023
Non-UK Trading 212 Entities in 2022: Sharp Revenue Drop and Loss Source Cluster: Finance Magnates Source Node: 1900493Time Stamp: Oct 11, 2023
Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report) Source Cluster: CryptoPotato Source Node: 1890785Time Stamp: Sep 17, 2023
Taxes on Crypto Loans in Europe: Country by Country (September 2023 UPDATE) Source Cluster: Coinrabbit Source Node: 1890631Time Stamp: Sep 16, 2023
OneCoin Fraud Case Reopens: The Enigma of the ‘CryptoQueen'” Source Cluster: Coinpedia Source Node: 1856987Time Stamp: Jul 7, 2023
Government-Backed Deal Allows UBS Bank To Profit Nearly $35,000,000,000 in Credit Suisse Takeover: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1837236Time Stamp: May 18, 2023
Former facilities worker who allegedly set up a secret cryptocurrency mining operation Source Cluster: Blockchain Consultants Source Node: 1808264Time Stamp: Feb 28, 2023
Has the 2022 crypto bear market ended Source Cluster: Web 3 Africa Source Node: 1795800Time Stamp: Jan 28, 2023
Change ahead: Key KYC and financial crime developments in 2023 (Farnoush Mirmoeini) Source Cluster: Fintextra Source Node: 1794427Time Stamp: Jan 25, 2023
Genesis files for bankruptcy, FTX explores a reboot, and Bitzlato news: Hodler’s Digest: Jan. 15-21 Source Cluster: Cointelegraph Source Node: 1791178Time Stamp: Jan 21, 2023
Distressed Crypto Firm Vauld Receives More Time to Present a Restructuring Plan (Report) Source Cluster: CryptoPotato Source Node: 1788443Time Stamp: Jan 18, 2023
Distressed Crypto Firm Vauld Receives More Time to Present a Restructuring Plan (Report) Source Cluster: CryptoPotato Source Node: 1788442Time Stamp: Jan 18, 2023
Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License Source Cluster: ZyCrypto Source Node: 1788612Time Stamp: Jan 17, 2023
Bulgaria’s Prosecutor General Insists Nexo Investigation Isn’t Political Source Cluster: Decrypt Source Node: 1787612Time Stamp: Jan 16, 2023
Nexo Agents Bail 1M BGN as Feds Hunt Corrupt Felons Source Cluster: Crypto News Land Source Node: 1787446Time Stamp: Jan 15, 2023
Nexo Agents Bail 1M BGN as Feds Hunt Corrupt Felons Source Cluster: Crypto News Land Source Node: 1787447Time Stamp: Jan 15, 2023
Bulgarian Police Raid Nexo Office Source Cluster: The Defiant Source Node: 1786848Time Stamp: Jan 14, 2023