Irina Dilkinska, a #Bulgarian woman involved in the #allegedly fraudulent crypto scheme OneCoin, has 

Irina Dilkinska, a #Bulgarian woman involved in the #allegedly fraudulent crypto scheme OneCoin, has 

#Bulgarian and Malaysian authorities have destroyed over $1 million worth of block reward mining #equipment with multiple arrests under their belt

#Bulgarian and Malaysian authorities have destroyed over $1 million worth of block reward mining #equipment with multiple arrests under their belt

#Bulgarian and Malaysian authorities have destroyed over $1 million worth of block reward mining #equipment with multiple arrests under their belt

#Bulgarian and Malaysian authorities have destroyed over $1 million worth of block reward mining #equipment with multiple arrests under their belt

#Bulgarian and Malaysian authorities have destroyed over $1 million worth of block reward mining #equipment with multiple arrests under their belt

#Bulgarian and Malaysian authorities have destroyed over $1 million worth of block reward mining #equipment with multiple arrests under their belt

#Bulgarian and Malaysian authorities have destroyed over $1 million worth of block reward mining #equipment with multiple arrests under their belt

On Jan. 12, a group of prosecutors, investigators and foreign agents searched the company’s offices in the #Bulgarian capital city of Sofia #tmac

#Bulgarian authorities charge four individuals following raid on #Nexo office: Report

#Bulgarian authorities charge four #individuals following raid on #Nexo office: Report

#Bulgarian Authorities Raid #Nexo Offices Amid Money Laundering Investigations