There Is An Investigation Going On In Bulgaria Heres Why
The Authorities Are Said To Have Raided The Offices Of A Cripto Lender
The Subject Of A Largescale Investigation Has Been Found By The Firm
Over 300 People Are Involved In The Search At The Capital City
According To The Official Statement Of The Prosecutor The Ongoing Action Has Been Taken To Neutralize Illegal Criminal Activity
Foreign Services Warned The Authorities About Suspicious Transactions
The Nature Of These Transactions Was Related To Russian Sanctions
According To A Local News Report The Company Owners Have Appropriate Users Funds
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