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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
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Joshua Trelawen

Joshua Trelawen

Blockchain Researcher | Investigations Reporter | Tokenomics and Liquidity Analyst
Joshua Trelawen is a senior crypto researcher and reporter whose work focuses on the evidence beneath market narratives. At TheCCPress, he covers fraud signals, liquidity shifts, whale behavior, tokenomics, and the structural weaknesses that often sit behind high-confidence crypto stories. He is a strong fit for coverage that needs more than commentary and requires a careful reading of data, incentives, and market behavior.

“A good investigation does not just identify what looks suspicious. It explains the structure that made it possible.”

Profile
- Gender: Male
- Born: September 1990
- Based: Tallinn, Estonia
- Company: TheCCPress
- Website: https://theccpress.com/
- Coverage Focus: Investigations, fraud, collapse, tokenomics, liquidity, power structures

Experience
Joshua has spent more than a decade working across crypto research, journalism, and market analysis. His background includes advising research teams, interpreting on-chain data, following liquidity movements, and writing for audiences that need both context and precision. At TheCCPress, that makes him an ideal fit for investigations and stories where token structure or capital flows are central to the truth of the story.

Background
Trained in economics and finance, Joshua built a professional reputation around translating complex data into readable reporting. Although his earlier work covered broad crypto and DeFi topics, his value to TheCCPress lies in his ability to investigate how ecosystems are funded, how narratives are sustained, and where risk is being disguised as innovation.

Achievements
Joshua has published deep-dive reports on DeFi hacks, whale behavior, liquidity risk, and token valuation. He is particularly strong when a story needs to move from rumor or public narrative into a more disciplined explanation of what the evidence can actually support.

Work Style
His work style is analytical, source-led, and skeptical without being theatrical. Joshua is most effective when he can take a complex market or token story and show readers the structure underneath it: where the incentives sit, where the pressure points are, and where the narrative does not hold.

Skills
His core strengths include on-chain analysis, tokenomics research, investigative reporting, market-risk interpretation, data-backed feature writing, and long-form explanatory journalism. He is most useful on stories that require technical confidence and editorial restraint at the same time.

Additional Information
Within TheCCPress, Joshua is a natural fit for investigations/fraud, investigations/collapse, power/vcs, and selected conflicts/company stories. He strengthens the site’s ability to investigate systemic risk and questionable market structures.

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