Bulgarian police have reportedly raided cryptocurrency lender Nexo in a money laundering and tax probe. Authorities are looking into Nexo on suspicion of money laundering,...
Bulgarian FinTech firms have attracted nearly $6 million in investment this year. In fact, while the country’s FinTech industry may be young, with each passing...
Payments and expense platform Payhawk raised an additional $100 million at a valuation of $1 billion, in an extended Series B funding round led by...
First Investment Bank (Fibank) is the first Bulgarian bank to offer the SWIFT Global Payment Initiative (gpi), according to a press release. SWIFT gpi provides...
The National Revenue Agency (NRA) in Bulgaria was fined 5.1 million levs ($2.9 million) by the country’s data-protection agency over a data breach that compromised...
As temperatures nationwide heated up, the world of payments and commerce followed suit. Between the commerce explosion that was the celebration of Prime Day and...
The finance minister in Bulgaria admitted that a hacker stole millions of people’s data, and that almost every taxpaying adult in the country was affected,...