• Advertise
  • Submit a Press Release
  • Contact Us
Blockchain & Cryptocurrencies Tabloid
  • Finance & Blockchain News
  • Bitcoin News
    a16z Invests $15M in Babylon Project for Bitcoin Collateral

    a16z Invests $15M in Babylon Project for Bitcoin Collateral

    Peter Schiff Warns Against Bitcoin Amid Market Dip

    Peter Schiff Warns Against Bitcoin Amid Market Dip

    Bitcoin Drops Amid Lower Job Openings Report

    Bitcoin Drops Amid Lower Job Openings Report

    Bitcoin Could Reach $107K, Says Legendary Trader

    Bitcoin Could Reach $107K, Says Legendary Trader

    DOJ's Alleged Breach of Executive Order

    DOJ’s BTC Sale Allegedly Breaches Executive Order

    Bitcoin Short Liquidations Reach $110M Amid Price Surge

    Bitcoin Short Liquidations Reach $110M Amid Price Surge

  • Altcoin News
    • All
    • Bitcoin Cash
    • Cardano
    • EOS
    • Ethereum
    • Litecoin
    • Monero
    • Ripple
    • Stellar
    XRP and Solana Market Speculations for 2026

    XRP vs. Solana 2026: Market Outlook

    XRP Spot Trading Launches on Hyperliquid: A New Era for DeFi

    XRP Spot Trading Debuts on Hyperliquid via Flare’s FXRP

    Anonymous Whale Accumulates Pi Coins Amid Market Speculation

    Pi Coin Whale Nears 400M Tokens, Price Speculation Rises

    Morph and Bitget Enhance Stablecoin Infrastructure

    Morph and Bitget Enhance Stablecoin Infrastructure

    DeFi Development Corp Partners with Hylo for SOL Yield Farming

    DeFi Development Corp Partners with Hylo for SOL Yield Farming

    opBNB Completes Fourier Hardfork, Enhances Transaction Speed

    opBNB Completes Fourier Hardfork, Halves Block Time

    Trending Tags

    • Ethereum
    • Bitcoin Cash
    • Litecoin
    • Monero
    • Ripple
  • Crypto 101
    • All
    • Cryptocurrencies
    • Services
    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 Trelawen by Joshua Trelawen
November 4, 2018
in 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 Trelawen

Joshua Trelawen

Joshua Trelawen is a veteran blockchain researcher, crypto reporter, and on-chain analyst with over 10 years of experience in digital assets and decentralized finance. As a contributor to Theccpress.com, he specializes in dissecting blockchain data, analyzing tokenomics, and uncovering DeFi and NFT market trends with precision. Joshua has advised research firms, hedge funds, and media outlets, providing actionable insights on liquidity flows, whale movements, and regulatory narratives. Backed by advanced studies in economics and certified expertise in blockchain analytics, he bridges the gap between complex on-chain data and clear, trustworthy reporting. His work embodies transparency, expertise, and authority — empowering both institutional and retail investors to make informed decisions in the evolving crypto market.

Related Posts

S&P 500 Futures Near Record High at 6,977

S&P 500 Futures Near Record High at 6,977

by Solomon M.
January 8, 2026

S&P 500 futures reach near 7,000, driven by Federal Reserve policy expectations and corporate earnings.

S&P 500 Futures Near 7,000 Milestone

S&P 500 Futures Near 7,000 Milestone

by Solomon M.
January 8, 2026

S&P 500 futures close to hitting 7,000; implications remain unclear.

a16z Invests $15M in Babylon Project for Bitcoin Collateral

a16z Invests $15M in Babylon Project for Bitcoin Collateral

by Solomon M.
January 8, 2026

a16z crypto backs Babylon with $15M to enhance trustless Bitcoin collateral infrastructure.

Fireblocks Acquires TRES for Unified Crypto Operations

Fireblocks Acquires TRES for Unified Crypto Operations

by Solomon M.
January 7, 2026

Fireblocks acquires TRES Finance for $130M to enhance digital asset operations integration.

Peter Schiff Warns Against Bitcoin Amid Market Dip

Peter Schiff Warns Against Bitcoin Amid Market Dip

by Solomon M.
January 7, 2026

Peter Schiff advises selling Bitcoin, highlighting gold's potential amid crypto's 2025 struggles.

image 15

Breakout Crypto Alert: Traders Ignore BNB and DOGE as 800x ROI Forecasts Fuel a Buying Frenzy for Zero Knowledge Proof

by Noah Carter
January 7, 2026

Discover the shift toward utility-based crypto. Compare BNB coin, Dogecoin price, and ZKP's Proof Pod to see which is the...

  • 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.