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BKEX has Frozen Customer Withdrawals as the Police Investigate Money Laundering

Cryptocurrency exchange BKEX recently froze money withdrawals to aid a police investigation into money laundering which was traced back to its service. ....

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Bulgaria: The Prosecutor General showed Text Messages with Borissov and Recording with a Member of the Judicial Counci - Novinite.com

Bulgaria: The Prosecutor General showed Text Messages with Borissov and Recording with a Member of the Judicial Counci - Novinite.com
novinite.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from novinite.com Daily Mail and Mail on Sunday newspapers.

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Motion to dismiss Geshev as Bulgaria's Prosecutor-General tabled in Supreme Judicial Council – The Sofia Globe

Motion to dismiss Geshev as Bulgaria's Prosecutor-General tabled in Supreme Judicial Council – The Sofia Globe
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Instead Of Protecting Investigative Journalists, The Bulgarian Authorities Are Going After Them

"Normally, the findings of.investigative reporting should trigger legal actions, but in Bulgaria they more often trigger institutional retaliations against the journalists and their sources," one reporter told RFE/RL. ....

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Bulgaria: There are Suspects for the Assassination Attempt against the Chief Prosecutor - Novinite.com

Bulgaria: There are Suspects for the Assassination Attempt against the Chief Prosecutor - Novinite.com
novinite.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from novinite.com Daily Mail and Mail on Sunday newspapers.

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