Bulgaria

Mass Crypto Adoption Success: Coinbase Powers First Bitcoin Debit Cards With Visa (cryptogazette.com) 02/20/2020 - 4:22am
Mainstream adoption of crypto is the primary goal of the industry, and there have been a lot of moves towards the achievement of this goal so far. Now Visa hopped in the crypto adoption wagon and made it all possible with the latest move. Coinbase powers the first crypto Visa debit card From now on, Coinbase , which is the world’s leading crypto...
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European countries most at risk of cyber crime revealed (info) 02/19/2020 - 11:26pm
For attacks on cryptocurrency, Belarus (0.42%) received the highest rate per month, followed by Ukraine (0.33%), Bosnia and Herzegovina (0.25%), and Bulgaria (0.17%). Machines in Switzerland, the home ...
Belarus, bing.com, Bosnia and Herzegovina, Bulgaria, Cryptocurrency, info, Switzerland, Ukraine
Crypto Milestone: Coinbase Will Power World’s First Bitcoin (BTC), Ethereum (ETH), XRP Debit Cards on Visa Network (dailyhodl.com) 02/19/2020 - 12:57pm
Leading crypto exchange Coinbase is powering the world’s first cryptocurrency Visa debit cards for everyday use. As the first crypto member of the Visa network, Coinbase now allows customers to spend their cryptocurrencies, such as Bitcoin (BTC), Ethereum (ETH), and XRP, online, offline and internationally, wherever Visa is accepted. Th new...
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CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft (e-cryptonews.com) 02/14/2020 - 4:59pm
The U.S. Commodity Futures Trading Commission (CFTC) is suing an alleged Ponzi scammer on claims he and his company raised half a million dollars for cryptocurrency investments, which instead went to personal uses. According to a press release, Breonna Clark, otherwise known as Eliot Clark or Alexander Pak, and his firm Venture Capital Investments...
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Ripple’s XRP Remittance Network Now Live in 25 Countries Across the Globe (dailyhodl.com) 02/14/2020 - 4:29am
The cross-border payment company Ripple has released an overview on the state of its network, including new details on its XRP remittance platform. The company says its network of banks and financial institutions now spans 70 countries. On average, a new country is added to the list every week. Source: Ripple In addition, Ripple says its XRP-based...
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BCH Meetup inspires 8 hour journey from Bulgaria - Bitcoin Cash Meetup at Brewdog, Budapest 02/08/2020 - 12:00pm

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OneCoin Associate Tries to Dodge $400M Laundering Charges  (bitcoinist.com) 02/05/2020 - 8:00am
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud)...
bitcoinist.com, bitcoinist.com/feed, Bulgaria, Case, Client, Crypto, Danger, Fraud, Laundering, OneCoin, Scam, United States
Places to spend Bitcoin Cash in Sofia, Bulgaria (poype.io) 02/04/2020 - 7:26am
submitted by /u/dkaparis [link] [comments]
Bitcoin, Bitcoin Cash, Bitcoin Cash, Bulgaria, Cash, https://www.reddit.combtc, poype.io, Reddit.comhttps://www.reddit.com/r/btc/comments/eypawi/places_to_spend_bitcoin_cash_in_sof…
Fears OneCoin scam lawyer is plotting to avoid jail (cryptosyringe.com) 01/25/2020 - 3:11am
Concern is growing that convicted OneCoin scam lawyer Mark Scott is masterminding a plot to evade jail as he awaits sentencing for his involvement in the $4bn fraud. Scott had been due for a preliminary sentencing hearing earlier this week ahead of a scheduled sentencing listed for February 21. This now looks likely to be moved to late April...
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Zach Harvey CEO of Lamassu – Crypto ATM Overview (coinatmradar.com) 01/23/2020 - 9:35am
In this interview, you will hear Zach Harvey, the CEO of Lamassu talking about Bitcoin ATMs in general. In the beginning, Zach made an interesting explanation of why Switzerland is the country to be in when operating a Bitcoin ATM manufacturing business. They started doing their business on Virgin Islands, New Hampshire and Bulgaria. After the...
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Bulgaria charges 3 Russians in attempt to poison arms dealer (fourstateshomepage.com) 01/23/2020 - 8:20am
ATHENS, Greece (AP) — A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik's final appeal against his extradition to France, ending a more than two-year legal ...
bing.com, Bitcoin, Bulgaria, Danger, fourstateshomepage.com, France, Fraud, Greece
ISIKC – Where Deep Traditions Meet Innovation (news.bitcoin.com) 01/06/2020 - 5:30am
This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the press release. ISIKLAR HOLDING, a company with deep traditions and a long history of doing business, has decided to...
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Ticker Tool Uses the BCH Blockchain to Provide Reliable Rate Data (e-cryptonews.com) 01/03/2020 - 6:03am
Instantly verifiable, unhackable and forever retrievable are some of the key features of information stored on a blockchain. These are also the characteristics that traders of various assets, commodities and currencies would appreciate when it comes to the price data they are using. The team behind the Blitz Ticker project have decided that’s...
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches (e-cryptonews.com) 12/18/2019 - 5:45pm
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. Westpac, one of the country’s largest banks, is now under investigation...
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BitCherry Founder: Empower Traditional Business with Blockchain Can Make Difference (coinspeaker.com) 12/17/2019 - 2:41am
Coinspeaker BitCherry Founder: Empower Traditional Business with Blockchain Can Make Difference Blockchain technology is now the first choice for many large enterprises around the world. Although the traditional centralized data set has been continuously innovated over the years to achieve data warehouse and load balancing, while blockchain is...
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GoCrypto (merchant solution to accept crypto) is now available in 9 countries: Bulgaria, Croatia, the Czech Republic, Hungary, Portugal, Slovakia, Slovenia, Turkey and UK (medium.com) 12/11/2019 - 7:29pm
submitted by /u/Egon_1 [link] [comments]
Bulgaria, Croatia, Crypto, Czech Republic, https://www.reddit.combtc, Hungary, medium.com, Portugal, Reddit.com, Slovakia, Slovenia, Turkeyhttps://www.reddit.com/r/btc/comments/e9fxp6/gocrypto_merchant_solution_to_accep…
Sunday Digest: Bitcoin, Banks And Bananas (bitcoinist.com) 12/08/2019 - 7:57am
An art lover who paid $120,000 for an installation of an over-ripe banana duct-taped to a wall, had his investment eaten by a performance artist . One hopes that if he has that much money to ‘waste’ on what is now just a banana skin with some tape stuck to it, he’s already filled his bags with bitcoin. Bitcoin Price: Where Next? Bitcoin markets...
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Coinbase Debit Card now supports stablecoin DAI (thecoinrise.com) 12/06/2019 - 10:45am
Coinbase has announced today that MakerDAO’s Ethereum-based DAI has become the first stablecoin fully supported by its crypto debit card, Coinbase Card. According to an official blog post , this new edition is primarily aimed at users who want to experience and spend cryptocurrencies without the crazy price fluctuations that typical...
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Coinbase’s Visa debit card adds support for DAI stablecoin (theblockcrypto.com) 12/06/2019 - 9:25am
Cryptocurrency exchange Coinbase’s Visa debit card offering has added support for ethereum-based DAI stablecoin. Announcing the news Friday, Coinbase Card said DAI is the first stablecoin added to its offering. The debit card, launched this April, allows customers in the UK and EU to spend their cryptocurrencies directly from their Coinbase...
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Just In: OneCoin Website Shuts Down, Scheme Still Operational (bitcoinist.com) 12/02/2019 - 10:00am
The OneCoin website is finally down – further unraveling one of the biggest Ponzi schemes in the crypto space. The portal that offered “educational packages” was a remnant of the scheme, and is still carrying user balances. OneCoin Site Carried Data About User Investments The OneCoin.EU website is now down, and the DNS record is under...
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Decentralized crypto exchange CryptoBridge shutting down, citing ‘increasing regulation’ (theblockcrypto.com) 12/02/2019 - 6:20am
U.S.-headquartered decentralized cryptocurrency exchange CryptoBridge is closing operations, citing several reasons, including “increasing regulation.” A notice on the exchange’s website reads that the “difficult” decision has been taken due to “market conditions, increasing regulation, inability to fund further development and maintain operations...
Block, Bulgaria, Crypto, CryptoBridge, CryptoBridge, Cryptocurrency, Decentralized, Exchange, Market, Russia, Russia, theblockcrypto.com, theblockcrypto.com
How Much Did Russian Spy Agencies Rely On Bitcoin? New Hints In Leaked Recordings (rferl.org) 11/28/2019 - 12:19am
Its website said BTC-e was located in Bulgaria, but based in both Cyprus and the Seychelles. One researcher who tracks blockchain transactions -- essentially the underlying technology that makes ...
bing.com, Bitcoin, Bitcoin Exchanges, Blockchain, Bulgaria, Cyprus, rferl.org, Seychelles
US court convicts Scott of laundering $400 million from Bulgaria-linked OneCoin (sofiaglobe.com) 11/22/2019 - 4:34am
“OneCoin Ltd. operates as a multi-level marketing network through which members receive commissions for recruiting others to purchase cryptocurrency packages. OneCoin Ltd. has claimed to have over ...
bing.com, Bulgaria, Cryptocurrency, Laundering, Network, OneCoin, sofiaglobe.com
Romanian tech company named startup of the year in Central and Eastern Europe (romania-insider.com) 11/22/2019 - 12:08am
z o.o. (Poland) - Best AI/ Machine Learning Startup, Geckodynamics (Poland) - Best Software Development Partner, Launchhub (Bulgaria) - Investor of the Year, Bethereum (Slovakia) - Best Blockchain ...
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Coinbase Expands Support For XRP And More Cryptos (oracletimes.com) 11/17/2019 - 6:02am
About a month ago, Coinbase made headlines after it's been revealed that the platform scored a massive achievement that will be able to boost its expansion plans in Europe. The regulators from Central Bank of Ireland have granted the San Francisco-based exchange an e-money license, and this makes it one of only a few firms in the crypto space that...
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BREAKING: George Bush’s Son Received $300K From OneCoin Scammer (bitcoinist.com) 11/16/2019 - 12:27pm
Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a meeting related to her fraudulent cryptocurrency known as OneCoin, according to law360 , citing a failed subpoena bid. Former Locke Lord Attorney Misled by Bush’s Connection with OneCoin Mark Scott, a former attorney at international firm...
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OneCoin Ponzi Founder’s Brother Faces 90 Years in Prison (bitcoinnews.com) 11/15/2019 - 1:14pm
Konstantin Ignatov, brother of OneCoin Founder Ruja Ignatova, has pled guilty to charges of money laundering and fraud and faces up to 90 years in prison following his arrest at Los Angeles International airport in March. This plea deal will prevent Ignatov from receiving any further criminal charges, except for criminal tax evasion charges which...
Austria, bitcoinnews.com, bitcoinnews.com, BROTHER, Bulgaria, Crypto, Cryptocurrency, Danger, Fraud, Greece, International..., Laundering, OneCoin, Ponzi Scheme, USD
XRP Is Down 16% since Swell, Will It Ever Rise Again? (coinspeaker.com) 11/15/2019 - 6:46am
Coinspeaker XRP Is Down 16% since Swell, Will It Ever Rise Again? In what has been seen by many in the crypto space as a massive disappointment, Ripple Labs ’ XRP token has fallen 16% to new lows since the swell event which held earlier this month in the Island Nation of Singapore. The token which has been seen by many to be one of the most...
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Coinbase Visa Card Expands Offerings in Europe with 5 New Cryptos (coinspeaker.com) 11/15/2019 - 6:40am
Coinspeaker Coinbase Visa Card Expands Offerings in Europe with 5 New Cryptos It is no secret that cryptocurrency is been used more and more around the world as both an investment tool but also for everyday use and this is being facilitated by many merchants around the globe who are starting to accept cryptocurrency as a form of payment for their...
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Coinbase Card Adds Support for XRP and BAT (cryptobriefing.com) 11/14/2019 - 10:40am
Coinbase Card, a VISA debit card connected to the Coinbase wallet, has now expanded to 10 more European countries. The selection of cryptocurrencies has also been augmented with five new coins including XRP and BAT . The card is only issued to residents of certain countries in the European Economic Area. Previously covering most of Western Europe...
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Coinbase Card Adds XRP and Launches in 10 More European Countries (thecoinrise.com) 11/14/2019 - 9:06am
Coinbase Visa debit card has expanded support for five more cryptocurrencies in ten new jurisdictions, the firm announced in two separate tweets on Nov. 14. Launched in April 2019, Coinbase Card now supports a total of nine cryptocurrencies in 29 countries in Europe. The Coinbase new supported cryptos include XRP, Stellar (XLM), Basic Attention...
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Coinbase’s crypto Visa debit card adds support for XRP and 4 more coins (theblockcrypto.com) 11/14/2019 - 7:12am
Cryptocurrency exchange Coinbase’s Visa debit card has today added support for XRP and four more coins. The four coins are Brave browser’s basic attention token (BAT), Augur (REP), Stellar (XLM) and 0x (ZRX), Mashable reported Thursday, citing a statement from Coinbase. Coinbase Card, which allows customers in the U.K. and EU to spend their...
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OneCoin Founder’s Brother Faces 90-Year Jail Term After Plea Deal (coindesk.com) 11/14/2019 - 4:47am
The Department of Justice (DOJ) reached a plea deal with Konstantin Ignatov for his involvement in OneCoin Ltd., a cryptocurrency project based out of Bulgaria. Ignatov pleaded guilty to multiple ...
bing.com, BROTHER, Bulgaria, CoinDesk, coindesk.com, Cryptocurrency, OneCoin
Coinbase Expands Reach of Visa Card in Europe, Adds 5 New Cryptos (coindesk.com) 11/14/2019 - 12:02am
The new options come in addition to the currently offered bitcoin (BTC), ether (ETH), bitcoin cash (BCH) and litecoin (LTC). Coinbase customers in Bulgaria, Croatia, Denmark, Hungary, Iceland, ...
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Crypto payment solutions are gaining traction worldwide (thecoinrise.com) 11/12/2019 - 5:03am
For many years, crypto enthusiasts and financial experts alike have been advocating that Bitcoin and other cryptocurrencies will only reach mainstream appeal when people are able to use them in daily life using Crypto payment solutions. Now, with more and more online and brick-and-mortar-stores accepting Bitcoin and Crypto payment solutions, it...
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Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial (express.co.uk) 11/08/2019 - 4:52am
Bulgaria-based OneCoin continues to trade, and has vehemently denied it is a scam. "OneCoin verifiably fulfils all criteria of the definition of a cryptocurrency," it said in a recent statement given ...
bing.com, Bulgaria, Cryptocurrency, express.co.uk, Laundering, OneCoin, Scam
Second Annual Qubit Conference Sofia 2019 is Held on November 14, in Bulgaria (cryptonewsz.com) 11/05/2019 - 11:40pm
Second annual QuBit Conference Sofia 2019 offers its delegates experienced senior-level international speakers representing organizations such as FBI, ScaleFocus, DTS Solution, Kaspersky, SANS Institute, HypaSec, and many more, educational presentations, technical case studies, interactive panel discussions. You will have the opportunity to meet...
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OneCoin Lawyer Stands Trial for Role in Multi-Billion Dollar Crypto Scam (newsbtc.com) 11/05/2019 - 5:00pm
A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York . Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company. OneCoin is one of the largest examples of a cryptocurrency scam to date. Estimates put the...
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LegacyFX Hires Andrei Amialkovich as Bulgaria’s Regional Director (financemagnates.com) 10/31/2019 - 7:40am
In his new role Mr. Amialkovich will tasked with developing and implementing LegacyFX’s marketing strategy.
Bulgaria, financemagnates.com, financemagnates.com
Block Mega Chain will be officially released in early November 2019 (finanznachrichten.de/nachrichten-2019-10/47955830-block-mega-chain-will-be-officially-released-in-early-november-2019-200.htm) 10/21/2019 - 1:32am
BMC Fintech Limited is headquartered in Sofia, the capital of Bulgaria, Europe. It has a global management asset of more than 200 million US dollars (around 20000 Bitcoin and mainly digital assets).
bing.com, Bitcoin, Block, Bulgaria, finanznachrichten.de/nachrichten-2019-10/47955830-block-mega-chain-will-be-officially-released-in-early-november-2019-200.htm
Cardano Vs. Bitcoin: ADA Could Expand Beyond BTC’s Limitations, Says Charles Hoskinson (oracletimes.com) 10/14/2019 - 2:19am
Cardano made headlines a lot recently, due to various plans and achievements. For instance, Cardano users will be able to start earning ADA starting with November as the network will add more functionalities. More recently, the Shelley testnet was launched. At the Cardano Summit Bulgaria, IOHK CEO Charles Hoskinson presented the new...
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PODCAST The Missing Cryptoqueen Phenomenon: Jamie Bartlett’s Addictive Mystery Serial (coinspice.io) 10/12/2019 - 10:58am
TL;DR: This is the craziest podcast we have ever recorded (and that’s saying a lot). The Missing Cryptoqueen is gripping the world right now with its ongoing story about OneCoin’s charismatic founder, Dr. Ruja Ignatova, and her abrupt disappearance in late 2017. We’ve grabbed investigative journalist Jamie Bartlett of the BBC to take us behind the...
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OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges (bitcoinist.com) 10/11/2019 - 3:06pm
A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency scam, OneCoin. OneCoin Trial Continues Mark S. Scott appeared at a conference before U.S. District Judge Edgardo Ramos in Manhattan, ahead of the trial for...
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Cardano Ambassador RECAP - Cardano 2nd Anniversary Summit 2019, Bulgaria 10/02/2019 - 10:00am

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Online Challenger Bank ‘Bunq’ Has Now Expanded Throughout the EU (coinspeaker.com) 10/01/2019 - 8:23am
Coinspeaker Online Challenger Bank ‘Bunq’ Has Now Expanded Throughout the EU Bunq , a fintech startup mobile bank that provides accounts and other financial services, will be spreading its services to another 22 regions, pushing the number of countries it operates in, all the way to 30. The company, based in Amsterdam, will also be supporting both...
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Cardano Reportedly Teams Up With Massive Footwear Company (oracletimes.com) 10/01/2019 - 4:45am
Cardano made headlines recently following an important move. It's been reported that Cardano users will be able to start earning ADA starting with November as the network will add more functionalities. As we reported a while ago, the Shelley testnet was launched. At the Cardano Summit Bulgaria, IOHK CEO Charles Hoskinson presented the new...
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Cardano and New Balance Will Team up to Stop Counterfeit Kicks (bitcoin.worldnewsoffice.com) 09/30/2019 - 1:17pm
IOHK CEO Charles Hoskinson announced a sneaker partnership at the Cardano Summit in Bulgaria this weekend.
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Cardano and New Balance Will Team up to Stop Counterfeit Kicks (coindesk.com) 09/30/2019 - 1:08pm
IOHK CEO Charles Hoskinson announced a sneaker partnership at the Cardano Summit in Bulgaria this weekend.
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