site.btaUPDATED International Organised Crime Group for Financial Instruments Fraud Busted in Bulgaria

International Organised Crime Group for Financial Instruments Fraud Busted in Bulgaria
International Organised Crime Group for Financial Instruments Fraud Busted in Bulgaria
The prosecution service and the Interior Ministry raiding an office of the Nexo cryptocurrency trading platform, Sofia, Jan. 12, 2023 (BTA Photo)
An international organised crime group for financial instrument fraud was busted during an operation of the Bulgarian prosecution service and the national police, the prosecuting magistracy said Friday. The operation was conducted in implementation

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By 13:11 on 23.04.2024 Today`s news

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