The spokesperson of the Bulgarian Prosecutor General Siika Mileva and the head of the “Cybercrime” department Svetlio Vasilev gave details about the special operation of the prosecutor’s office, the National Investigation Service, the State Security Service and the Ministry of Internal Affairs against the
“The main organizers and activities are in Bulgaria. 300 people are working on this operation, 35 investigators, employees of the National Security Service, the Gendarmerie and the Sofia Police. The pre-trial proceedings are under the supervision of the Sofia City Prosecutor’s Office,” said the spokesperson of the Chief Prosecutor Siika Mileva.
Siika Mileva pointed out that for the last 5 years, a turnover of 94 billion dollars has passed through the platform. She added that among the clients of the platform is a person who finances terrorist acts.
“A client of the platform who transferred cryptocurrency has been officially declared an organizer of terrorist activity. It remains to be determined who will be charged with the crimes. More than 15 addresses are being searched, and new persons of interest are being established,” commented Svetlio Vasilev.
https://t.co/VIceWt9y6j
The second was, of course, to comply with the sanctions, and Nexo took one of the most aggressive approaches here. 5/
Nexo was founded and managed by the Bulgarians Kosta Kantchev and Antoni Trenchev (former MP from the Reform Bloc political union). The business of the company, which was founded in 2017, is related to raising crypto-assets on deposit, on which it pays interest, and granting loans against collateral.
In September, Bulgarian media “Operation+against+Cryptocurrency+Company+NEXO+in+Bulgaria%E2%80%99s+Capital+%28UPDATED%29″ target=”_blank”>here.
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