Bulgaria's Commission for Establishing of Property Acquired from Criminal Activity has ultimately confiscated a total of BGN 9 M since the beginning of 2011, according to Todor Kolarov, director of the watchdog.
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Politically Connected Crypto Project Pursued Resort With Alleged Scam Syndicate Figures
AB is a little-known blockchain network that recently partnered with the Trump family’s crypto firm. But one of the projects...