• Advertise
  • Submit a Press Release
  • Contact Us
Blockchain & Cryptocurrencies Tabloid
  • Finance & Blockchain News
  • Bitcoin News
    BlackRock CEO Predicts $500K Bitcoin Surge

    BlackRock CEO Predicts $500K Bitcoin Surge

    Metaplanet Launches US and Japan Subsidiaries Amid Market Volatility

    Metaplanet Launches New US, Japan Subsidiaries Amid Stock Volatility

    Bitcoin Options Market Eyes $125K Targets Post-FOMC

    Bitcoin Options Market Eyes $125K Targets Post-FOMC

    Bitcoin Bulls Eye $125K Amid Fed Rate Cut Speculations

    Bitcoin Bulls Eye $125K Amid Fed Rate Cut Speculations

    Next Technology's Major Bitcoin Acquisition Plans

    Next Technology Plans $500M Stock Sale to Buy Bitcoin

    Next Technology Plans $500M Stock Sale to Acquire Bitcoin

    Next Technology Plans $500M Stock Sale to Acquire Bitcoin

  • Altcoin News
    • All
    • Bitcoin Cash
    • Cardano
    • EOS
    • Ethereum
    • Litecoin
    • Monero
    • Ripple
    • Stellar
    Cardano Founder Engages in Key Crypto Regulation Meeting

    Cardano Founder Engages in Key Crypto Regulation Meeting

    Wormhole Launches W Token Reserve and Revamps Tokenomics

    Wormhole Launches W Token Reserve and Revamps Tokenomics

    Shiba Inu Market Trends: Exchange Reserves and ETF Discussions

    Shiba Inu Exchange Reserves Drop Amid ETF Buzz

    Forward Industries' $4B Solana Investment Strategy Unveiled

    Forward Industries’ $4B Solana Investment Strategy Unveiled

    CleanCore's DOGE Treasury Surpasses $160M Boosting Market

    CleanCore’s DOGE Treasury Surpasses $160M Boosting Market

    XRP Treasury Expansion Through VivoPower Mining Swap

    XRP Treasury Expansion Through VivoPower Mining Swap

    Trending Tags

    • Ethereum
    • Bitcoin Cash
    • Litecoin
    • Monero
    • Ripple
  • Crypto 101
    • All
    • Cryptocurrencies
    • Exchanges
    • Services
    • Wallets
    Benefits Of Choosing the Right AI Trading Bot

    4 Benefits Of Choosing the Right AI Trading Bot

    Crypto Trading

    A Beginner’s Guide to Crypto Trading: Unlocking the World of Digital Coins

    BitcoinGames.com

    BitcoinGames.com Introduces the Ultimate Casino Gaming Experience with Bitcoin

    How AI is Helping Athletes and Fans Get the Most out of the Game

    From Training to Judging, AI is Entering the Ring

    Top 5 Websites for Buying Gift Cards with Crypto

    Clutch Savours – Gift Certificates You Can Buy with Crypto

    Layer 2 Blockchains

    Everything You Need To Know About Layer 2 Blockchains

  • Blockchain Events
No Result
View All Result
Blockchain & Cryptocurrencies Tabloid
No Result
View All Result

Bulgarian Officials Caught Selling Passports for Bitcoin

Joshua T. by Joshua T.
November 4, 2018
in Latest News
Passport

Source: occrp.org

It looks like the day of reckoning has finally arrived for some suspected Bulgarians dealing in the sales of illegal international passport to foreigners. A report made it known that these foreigners were mostly from some parts of Eastern Europe and the favoured method of payment is via bitcoin.

Government Officials are Involved in Sales of Passport

A recent report made it known that security forces have been able to narrow down which countries these said foreigners are from. It was then reported that Ukraine, Moldova, and Macedonia seems to be the most prominent ones involved in the operation.

The government officials involved in this passport issuance scandal has so far been arrested. Among official arrested, is the Bulgarian State Agency for Bulgarians’ matters abroad Peter Haralampiev, General Secretary Krasimir Tomov and the member of the agency Mark Stoyov.
The legal counsel of this accused officials has however come forward to denied their clients’ involvement in the receipt of unauthorized payments.
In relation to their arrest, the Chief Prosecutor of the StateIvan Geshev issued a statement that:

“Peter Haralampiev, Krasimir Tomov, and Mark Stoyov have been arrested for fraud with the issuance of Bulgarian passports to Ukrainian, Moldovan and Macedonian citizens.”

A report has also made it known that the prosecutor general claims to have more than enough evidence to put these government officials away for good.

Bulgaria is an EU country

A report has it that since Bulgaria became a member state of the European Union (EU) in 2007, there has been reporting of people selling passport to desperate foreigners looking to flee to other European countries. This is because the Bulgarian passport provides the holder with the concession of travelling and living within the territories of the EU.

It was also reported that 20 suspects were recently detained in the country for engaging in the sales of the country’s passport to desperate citizens of Ukraine, Moldova, and Macedonia.

Tags: BulgariansInternational PassportOfficials
Previous Post

Tether (USDT) is Back on Track as It Returns to $1.00 Parity

Next Post

SendFriend Integrates xRapid into its Payment Platform to Save Costs

Joshua T.

Joshua T.

Related Posts

Bio Protocol Raises $6.9M in Seed Round

Bio Protocol Raises $6.9 Million Led by Maelstrom Fund

by Solomon M.
September 18, 2025

Bio Protocol secures $6.9M in seed funding, led by Maelstrom Fund, boosting DeSci potential.

Cardano, Ripple Lead Crypto Regulation Talks

Cardano, Ripple Lead Crypto Regulation Talks

by Solomon M.
September 18, 2025

Cardano and Ripple join U.S. lawmakers for key bipartisan crypto regulation discussions, marking significant policy progress.

Federal Reserve Cuts Interest Rates by 25 Basis Points

Federal Reserve Cuts Interest Rates by 25 Basis Points

by Solomon M.
September 17, 2025

Federal Reserve Chair Jerome Powell announces 25 bps rate cut affecting market liquidity.

NYDFS Mandates Blockchain Analytics for Bank Compliance

NYDFS Mandates Blockchain Analytics for Bank Compliance

by Solomon M.
September 17, 2025

NYDFS mandates blockchain analytics for banks to curb illicit activities, impacting financial compliance.

Bank of Canada Cuts Rates to 2.5% Amid Economic Strain

Bank of Canada Cuts Rates to 2.5% Amid Economic Strain

by Solomon M.
September 17, 2025

Bank of Canada lowers interest rates to 2.5%, addressing US tariff impacts.

Franklin Templeton CEO Challenges Interest Rate Cuts

Franklin Templeton CEO Disputes Rate Cut Amid Economic Strength

by Solomon M.
September 17, 2025

Franklin Templeton challenges proposed rate cut, citing strong economic conditions.

We Recommend

Top Rated Casinos
Bitstarz Casino

BitcoinCasino.io
Top Crypto Betting
1xBit.com
Top Rated Exchanges
Binance Exchange

Bityard.com
Top Advertising Services
Coinzilla Display Network
Top Crypto Wallets
Ledger Nano X

  • Terms and Conditions
  • Privacy Policy
  • Advertise
  • About Us
  • Contact Us

© 2018-2019 theccpress.com by Brantell Media.

No Result
View All Result
  • Finance & Blockchain News
  • Bitcoin News
  • Altcoin News
  • Crypto 101
  • Blockchain Events

© 2018 - 2019 theccpress.com, a Brantell Media project.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.