Bulgaria

Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M

The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.

Policy & regulation  ·  13 January 2021

The Bulgarian Government Is Sitting on $3 Billion in Bitcoin

Bulgarian authorities seized more than 200,000 bitcoins from criminals back in May, an amount which now has a total value of more than $3 billion.

Policy & regulation  ·  7 December 2017
Exchanges

Bitcoin Regulation Roundup: Rumours, Court Cases and Taxing Times

Jason Tyra examines the most significant bitcoin news from the world’s regulators and law courts.

Policy & regulation  ·  5 April 2014