Generative Data Intelligence

Tag: Bulgaria

Plus500 Doubles Its Haifa Office Space

Plus500 (LON: PLUS) has doubled its office space in Israel and has ramped up its hiring in many areas. According to local media Walla,...

Top News

PayRetailers Offers New Clients Free Processing at Key Gaming Event ICE London 2024

PayRetailers, the leading payment processor in Latin America, is pleased to announce its participation at ICE London 2024. The event, PayRetailers’ first of the...

PayRetailers Offers New Clients Free Processing at Key Gaming Event ICE London 2024

PayRetailers, the leading payment processor in Latin America, is pleased to announce its participation at ICE London 2024. The event, PayRetailers’ first of the...

PayRetailers offers new clients two months of free processing at key gaming event ICE London 2024

February, 02, 2024 – PayRetailers, the leading payment processor in Latin America, is pleased to announce its participation at ICE London 2024. The...

Black Kite Unveils Monthly Ransomware Dashboards

PRESS RELEASEBoston, MA – January 24, 2023 â€“ Black Kite, the leader in third-party cyber risk intelligence, today unveiled the industry's first monthly ransomware dashboard, featuring crucial...

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...

Nexo demanda a Bulgaria por más de $3000 millones

ZUG, Suiza–(BUSINESS WIRE)–Nexo AG y sus filiales presentaron una demanda de arbitraje ante el CIADI de más de $3000 millones contra la República de...

Cryptocurrency Lender Nexo Takes $3 Billion Arbitration Claim Against Bulgaria

Cryptocurrency lender Nexo is seeking $3 billion in damages through arbitration against Bulgaria, alleging wrongful investigations and subsequent charges were politically...

Crypto Lender Nexo Sues Bulgaria for $3 Billion After Beating ‘Politically Motivated’ Investigation – Decrypt

Crypto lending firm Nexo has filed a $3 billion arbitration claim against the Republic of Bulgaria after the government wrapped up a year-long criminal...

Nexo seeks $3 billion in damages from Bulgaria

Nexo says the investigations tarnished its reputation and hampered its growth. Bulgarian authorities dropped the Nexo case...

Bulgaria closes investigation into Nexo for lack of evidence

Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo. A report published on Friday said...

Money Laundering Charges against Nexo in Bulgaria Dropped

The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support the allegations. As confirmed...

Bulgarian authorities drop money laundering investigation into Nexo executives

Sofia City Prosecutor’s Office has concluded a high-profile investigation into the activities of four individuals linked to the Nexo online platform.The investigation, initiated on...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?