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  4. Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia
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Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia

Bulgaria launched a probe of crypto lender Nexo and raided its headquarters.Previously, Nexo offered up to 36% per year on their crypto staking.The company reaffirms its...
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Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia

  • Bulgaria launched a probe of crypto lender Nexo and raided its headquarters.

  • Previously, Nexo offered up to 36% per year on their crypto staking.

  • The company reaffirms its commitment to cooperate with authorities and regulators.

According to Bulgarian National Television (BNT), an international operation is underway in the capital city of Sofia to combat financial crimes, money laundering, and breaches of international sanctions against Russia.

Prosecutors, investigators from the National Investigation Service, and DANS officers, together with foreign agents, have begun searching the Bulgarian offices of the company that traded cryptocurrencies worldwide.

BNT noted that the company in question is Nexo, a blockchain-based lending platform. The probe into the company’s activities came live after foreign services detected suspicious transactions reportedly aimed at bypassing sanctions imposed by the European Union, the UK, and the US on Russian banks, companies, and citizens.

Notably, Nexo has been under FBI scrutiny due to a $4 billion gap of investor funds in its balance sheet, including unlawful lending in return for collateral and allegations of misappropriation of customers’ assets and commodities.

According to

The post Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia appeared first on Coin Edition.

See original on CoinEdition

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XM nhan 5k net_home_top Ai VIF
30-09-2023 18:57:38 (UTC+7)

EUR/USD

1.0572

+0.0013 (+0.12%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (1)

Sell (7)

EUR/USD

1.0572

+0.0013 (+0.12%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (1)

Sell (7)

GBP/USD

1.2201

+0.0004 (+0.03%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (3)

Sell (6)

USD/JPY

149.38

+0.10 (+0.06%)

Summary

Neutral

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (2)

Sell (4)

AUD/USD

0.6438

+0.0015 (+0.23%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (5)

Sell (2)

USD/CAD

1.3575

+0.0089 (+0.66%)

Summary

↑ Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (7)

Sell (2)

EUR/JPY

157.92

+0.17 (+0.11%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

EUR/CHF

0.9677

+0.0010 (+0.10%)

Summary

Neutral

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (1)

Sell (5)

Gold Futures

1,864.60

-14.00 (-0.75%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

Silver Futures

22.390

-0.351 (-1.54%)

Summary

Neutral

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (1)

Sell (7)

Copper Futures

3.7340

+0.0260 (+0.70%)

Summary

↑ Buy

Moving Avg:

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Sell (0)

Indicators:

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Sell (0)

Crude Oil WTI Futures

90.77

-0.94 (-1.02%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (7)

Brent Oil Futures

92.09

-1.01 (-1.08%)

Summary

↑ Sell

Moving Avg:

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Sell (12)

Indicators:

Buy (0)

Sell (5)

Natural Gas Futures

2.930

-0.015 (-0.51%)

Summary

↑ Sell

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Sell (12)

Indicators:

Buy (0)

Sell (5)

US Coffee C Futures

145.23

-1.97 (-1.34%)

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↑ Sell

Moving Avg:

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Sell (12)

Indicators:

Buy (0)

Sell (9)

Euro Stoxx 50

4,173.35

+11.79 (+0.28%)

Summary

↑ Sell

Moving Avg:

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Sell (12)

Indicators:

Buy (0)

Sell (9)

S&P 500

4,288.05

-11.65 (-0.27%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (1)

Sell (7)

DAX

15,386.58

+63.08 (+0.41%)

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↑ Sell

Moving Avg:

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Sell (12)

Indicators:

Buy (0)

Sell (8)

FTSE 100

7,608.08

+6.23 (+0.08%)

Summary

↑ Sell

Moving Avg:

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Sell (12)

Indicators:

Buy (0)

Sell (9)

Hang Seng

17,822.00

+471.00 (+2.71%)

Summary

Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (3)

Sell (2)

US Small Cap 2000

1,785.10

-9.21 (-0.51%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (2)

Sell (7)

IBEX 35

9,428.00

+1.20 (+0.01%)

Summary

↑ Sell

Moving Avg:

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Sell (12)

Indicators:

Buy (0)

Sell (10)

BASF SE NA O.N.

42.950

+0.305 (+0.72%)

Summary

↑ Sell

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Indicators:

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Bayer AG NA

45.45

+0.10 (+0.22%)

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↑ Sell

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Sell (5)

Allianz SE VNA O.N.

225.70

-2.85 (-1.25%)

Summary

Sell

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Adidas AG

166.62

+9.76 (+6.22%)

Summary

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Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (7)

Deutsche Lufthansa AG

7.506

-0.023 (-0.31%)

Summary

Neutral

Moving Avg:

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Sell (11)

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Siemens AG Class N

135.66

+0.08 (+0.06%)

Summary

↑ Sell

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Deutsche Bank AG

10.450

+0.068 (+0.65%)

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Indicators:

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 EUR/USD1.0572↑ Sell
 GBP/USD1.2201↑ Sell
 USD/JPY149.38Neutral
 AUD/USD0.6438↑ Buy
 USD/CAD1.3575↑ Buy
 EUR/JPY157.92↑ Sell
 EUR/CHF0.9677Neutral
 Gold1,864.60↑ Sell
 Silver22.390Neutral
 Copper3.7340↑ Buy
 Crude Oil WTI90.77↑ Sell
 Brent Oil92.09↑ Sell
 Natural Gas2.930↑ Sell
 US Coffee C145.23↑ Sell
 Euro Stoxx 504,173.35↑ Sell
 S&P 5004,288.05↑ Sell
 DAX15,386.58↑ Sell
 FTSE 1007,608.08↑ Sell
 Hang Seng17,822.00Buy
 Small Cap 20001,785.10↑ Sell
 IBEX 359,428.00↑ Sell
 BASF42.950↑ Sell
 Bayer45.45↑ Sell
 Allianz225.70Sell
 Adidas166.62↑ Sell
 Lufthansa7.506Neutral
 Siemens AG135.66↑ Sell
 Deutsche Bank AG10.450↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,830/ 6,880
(0/ 0) # 1,361
SJC HCM6,825/ 6,895
(5/ 5) # 1,447
SJC Hanoi6,825/ 6,897
(5/ 5) # 1,449
SJC Danang6,825/ 6,897
(5/ 5) # 1,449
SJC Nhatrang6,825/ 6,897
(5/ 5) # 1,449
SJC Cantho6,825/ 6,897
(5/ 5) # 1,449
Cập nhật 30-09-2023 18:57:40
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,848.82-17.92-0.96%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V26.27026.790
RON 95-III25.74026.250
E5 RON 92-II24.19024.670
DO 0.05S23.59024.060
DO 0,001S-V24.45024.930
Dầu hỏa 2-K23.81024.280
ↂ Giá dầu thô thế giới
WTI$89.87+7.860.10%
Brent$91.87+6.210.07%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD24.090,0024.460,00
EUR25.089,2726.466,85
GBP28.963,5430.196,84
JPY158,64167,93
KRW15,6319,04
Cập nhật lúc 18:52:21 30/09/2023
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