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Bulgaria Passes Law Granting Tax Officials Full Crypto Data Access

Bulgaria’s National Assembly voted to amend the Tax and Social Security Procedure Code, adopting European Union directives to curb tax evasion and enhance cross-border tax transparency. Lawmakers Approve EU-Aligned Legislation…

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Bitget Obtains Bulgarian Virtual Asset License in EU Expansion Move  

Bitget has acquired a Virtual Asset Service Provider (VASP) license from Bulgaria’s National Revenue Agency, advancing its European Union expansion strategy. Cryptocurrency Exchange Bitget Secures Regulatory Approval in Bulgaria According…

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Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com

Prosecutors are urging a judge to imprison Jatinder Singh, who spent millions of dollars accidentally refunded by Crypto.com. The issue began when Singh attempted to deposit $100 into his Crypto.com…

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Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution

While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto companies in the United States, Europe and Asia.

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Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been on the run for several…

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