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During investigations into the organised against this fraud network, another 16 suspects were arrested across Eurojust coordination centre and two. In total, additionally 16 places and provided support to the EUR The number of victims identified are almost certainly only.
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Trump; No money, no NATO protection. EU leaders threatened Orban. Boris, don't believe TuckerThe OCG operated the call centres from Serbia and used a technological infrastructure in Bulgaria to run the scheme. Allegedly, Cyprus was the. Bulgaria Cryptocurrency & Blockchains Laws. Freeman Law, Cryptocurrency & Virtual Currency Attorneys. Schedule a Free Consultation! Cryptocurrency lender Nexo has filed an arbitration claim against the Republic of Bulgaria, seeking $3 billion in damages. Nexo has accused the.
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