Tag: Bulgaria
Bulgaria sees stark influx of self-exclusion after NRA’s scheme reactivation
Over 24,000 new signees have self-excluded from gambling in Bulgaria since the scheme was re-introduced back in December 2022.
The list was brought...
Bulgaria flags down more than 150 illegal gaming websites in September
Bulgaria’s National Revenue Agency (NRA) has published a statement confirming that since the beginning of September, more than 150 gambling websites have been flagged...
Five alleged spies with links to ex Wirecard Chief attend court...
Five alleged spies accused by the UK of being part of a Russian spy ring are also reported to have links to disgraced Wirecard...
Bulgaria ramps up AML measures to protect gambling sector
The National Revenue Agency (NRA) of Bulgaria has formed a new branch titled “Prevention and Counter Action Against Money Laundering” - part of the...
Crypto lender Nexo under fraud investigation in Bulgaria
A number of Bulgarian offices said to be of crypto lender Nexo were raided by police yesterday in relation to alleged illegal dealings with...
Digi Pay Summit Sofia – Effective education is needed for Open...
According to experts at the fifth edition of Bulgaria’s Digi Pay Summit in Sofia, Open Banking is not a concept that is generally understood...
Digi Pay – MEP Eva Maidel: Customer protection focus in payments...
The fifth edition of the Digi Pay conference in Bulgaria’s capital Sofia highlighted the importance of finding balance between regulatory control and innovation in...
Paynetics and phyre combine to support humanitarian organisations
Sofia-based ‘regulated fintech’ Paynetics and digital wallet provider phyre have joined forces to release a free mobile offering aimed at equipping charities with improved...
Fintech Phos expands to Bulgaria
Fintech Phos, which specialises in software-only Point of Sale system (SoftPoS), has partnered with BORICA, for expansion into the Bulgarian market.
As part of the...
Postbank brings digital wallets to Bulgaria
Postbank is expanding Bulgarian payment options with the launch of ONE wallet in the region.
The expansion comes amid a backdrop of growth within the...
