Ruja Ignatova Still Alive, Hiding With Criminal Cartels, Claims BBC Journalist
Ruja Ignatova, the notorious figure behind the OneCoin cryptocurrency scam, is reportedly alive and being hidden by international criminal cartels
The Bulgarian government holds bitcoin for more than $ 3 billion. They were confiscated after police actions against an organized criminal group. This is reported by Coindesk.com, one of the leading journals devoted to the cryptocurrencies.
The publication cites a message from the Southeast European Enforcement Center (SELEC), according to which 213,519 bitcoin were seized in the campaign against criminals in May this year. During the operation, 23 Bulgarians were arrested.
According to data, suspects have used customs computers using special virus and thus have managed to save their customs fees on importing goods into the country.
The curious thing here is that from May to the present day, seized cryptocurrency have risen to over $ 3 billion.
At the moment, it is not clear what the Bulgarian government does with the confiscated bitcoin, the Coindesk material also writes. Also noted is the government's refusal to give further details, arguing that a criminal investigation is under way.
On Friday, the bitcoin rate is about $ 13,000, though it soon transfered the $ 18,000 limit.
Expert.bg
Several banks in Bulgaria have recently announced changes to their fees
Petar Ganev, a senior researcher at the Institute for Market Economics, stated in an interview with Bulgarian National Radio that it is highly likely Bulgarians will begin making payments in euros starting from January 1 next year
Bulgarian businesses are facing significant financial losses due to delayed membership in the eurozone and Schengen area, missing out on billions in export potential
Bulgaria is currently meeting the Maastricht criteria required for eurozone membership, with its macroeconomic indicators indicating a stable path toward adopting the euro
IONmining As the global cryptocurrency market continues to expand, mainstream digital assets such as Bitcoin and Ethereum are becoming the focus of investors.
Atanas Pekanov, the former Deputy Prime Minister for the Management of European Funds during the Donev Caretaker Cabinet, warned that Bulgaria stands to lose out on significant financial support
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