Crime boss linked to missing OneCoin scammer Ruja Ignatova shot dead
It’s claimed that Krasimir Kamenov was ready to spill the beans about Ignatova’s disappearance to US investigators.
Authorities raid Bulgarian offices of crypto lender Nexo
Nexo says that it not only implements robust KYC and AML measures but is working with the relevant authorities and regulators.
Police still unsure if crypto millionaire was abducted or just lying low
Investor Alexander Altunbashev went missing last week but police don’t know whether he was kidnapped or just wants to avoid angry clients.
Where’s the Bitcoin? Bulgarian MP grills gov’t over seizure now worth $8B
Bulgarian MP Ivaylo Mirchev is on a mission to track down more than 200,000 Bitcoin seized from a gang of organized criminals in May 2017.
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Tether executives have brushed shoulders with crime since its inception—by Protos Staff
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Floor price of Stoner Cats NFTs up 250% after SEC action—by Protos Staff
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Soulja Boy and Austin Mahone lose to SEC, Justin Sun still to respond—by Protos Staff
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Fortress Trust says ‘no loss of funds’ as its customers’ crypto was stolen—by Protos Staff
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X keeps 99% of ad revenue from most creator payouts—by Protos Staff
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David Bailey accuses Barry Silbert of using customer funds to pump GBTC—by Protos Staff
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Joseph Bankman warned Scaramucci about FTX—by Protos Staff
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Family office Nima Capital unofficially exits from Synapse token—by Protos Staff
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Another Binance executive jumps ship amid regulatory woes—by Protos Staff
