An international operation against a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia is taking place in Sofia at the moment. According to BNT, it is the company NEXO.

The ownership of the company is related to a former member of parliament and the son of a former social minister from the NDSV political party.

The suspicions are that the Bulgarians behind the large company acted according to the scheme of Ruja Ignatova and the OneCoin pyramid led by her. The Bulgarian woman known as the "Queen of Cryptocurrencies" is in the top 10 most wanted persons by the FBI. Europol and Interpol are also on her trail.

Prosecutors, investigators from the National Investigation and SANS employees, together with foreign agents, have begun searches of the Bulgarian offices of the company that trades cryptocurrencies worldwide.

The company's operations were carried out from the Bulgarian capital, and depositors were invited to invest in bitcoins and other types of cryptocurrencies, with promises of high returns.

The interest rates that investors would receive were many times higher than those of classic banking institutions and various brokerage houses. There are reports that the owners of the company, who are Bulgarians, have appropriated part of the assets amounting to several billion dollars.

The investigation into the activities of the crypto company in Bulgaria began a few months ago, after foreign services detected suspicious transactions, which were reported to be aimed at circumventing the sanctions imposed by the European Union, Great Britain and the United States against Russian banks, as well as companies and citizens of the Russian Federation.

Georgi Shulev – representing Nexo, son of former Deputy Prime Minister Lidiya Shuleva;

Antoni Trenchev – co-founder and director of several Nexo companies, former MP from the DBG, Reform Bloc;

Kosta Kantchev – director of Nexo Bank;

Kalin Metodiev – co-founder and financial director of Nexo;

Sokol Yankov – representing Nexo;

The company, which Sokol Yankov currently manages, said that Yankov left Nexo in 2019 and has had nothing to do with the investigated group of companies since then.

Georgi Shulev's office stated to BNT that he participated in the founding of Nexo in 2018. A year later, however, he left the Nexo group of companies and is suing the co-founders in Great Britain.

According to the Bulgarian National Television, Georgi Shulev is currently being questioned as a witness.

The former MP from the Bulgarian political entity "Reform Bloc", Antoni Trenchev, and his partner in the cryptocurrency trading company Nexo, Kosta Kantchev, fled to Dubai already in the fall of last year, BNT reported. This came after allegations of particularly large-scale fraud were brought against Nexo by the prosecutors of eight US states.

Regulators in California, Kentucky, New York, Maryland, Oklahoma, South Carolina, Washington and Vermont have announced that they are suing crypto platform Nexo over tens of thousands of cases of fraud totaling at least 0 million.

Nexo claims to manage billion in digital assets.

In recent months, the FBI has been investigating the activities of the Bulgarian crypto platform due to data on a hidden hole in the amount of over 4 billion dollars from investors, due to illegal financial activity - granting loans in exchange for collateral, as well as due to reports of abuse of the securities and goods of its customers.

The DFPI announcement revealed that Nexo offered annual interest rates of up to 36% on deposited crypto-assets to investors, significantly higher than rates on short-term investment-grade fixed income securities or bank savings accounts.

More details about the police operation read here.

I did the meme. The world is not ready for them

A storytelling moment I love in Glass Onion is the throat spray. It works in the metanarrative as an excuse to not have any of the actors wear masks despite the setting, but it works in story too.

We're assuming this is set in late 2020 due to the Among Us popularity, so we're looking at peak first wave pandemic. The fact Miles has a throat spray that can, through some magic, stop the transmission of Covid for at least 4 days at the height of its spread, and the fact that, evidently, he has made no effort to mass distribute it, means either

1. This thing hasn't passed FDA approval and Miles still felt comfortable giving it to his 'friends', foreshadowing his apathy towards regulation and safety standards with Klear.

2. He's a selfish arsehole.

Both work.

I really do adore the kind of character who would rather make everything worse than even try to fix the problem. Yeah man, fuck communicating with your friends, blow the place to hell!!!

After months of research and development and market testing and perfecting the first item I feel confident selling online, I have realized... that it is an incredibly niche item that only a specific subset of absolute nerds would want to buy, and I will have to do a ton of explaining the basic idea over and over again before people generally get what it is I'm even selling. RIP me

imagine if mamma mia and glass onion were happening at the same time in the greek islands 

we need to talk about this.

just imagine. this sorcerer if he wants can seduce even god.

and i want to say that conversations with my bff @mutiger-seemann are always so inspiring to me. we come up with it all together. ‧₊˚✩彡

Mac McDonald - "Gay"

some possible career paths for toph to go down that are not fundamentally antithetical to her character and everything she stands for:

sculptor

architect/construction worker (she designs it and then erects it, all within an hour)

earthbending teacher but if u have bad vibes she kicks u out of her school

zuko’s personal lie detector / court politics navigator

sokka’s research assistant

(mean but highly effective) therapist

idle rich public intellectual

anarchist private investigator who gathers a bunch of suspects in a room and gleefully exposes all their secrets (even the irrelevant ones) just to stir up drama. and then leaves

badgermole whisperer

valentines day is for the loud lovers but also the ppl who love u quietly (but unconditionally) with actions more than words (like filling reports for u)

u know their asses couldnt solve a puzzle

I'm thinking abt that pretty fall leaves embroidery pattern post and about how like... it is categorically a repost, it's a reupload. right? a thing that is generally disliked. but because it's credited, it's genuinely boosting the artist in question. and it could ALWAYS be like this. reposting content could ALWAYS be a symbiotic relationship, but because sourcing back to the original creator of something is so uncommon, it's just easier to ask people not to repost it at all. and people still don't understand the difference. or they'll go to the effort of cropping out usernames/signatures to repost something, which is More Effort than literally crediting the creator of something you liked enough to want to repost. Like. I literally don't actually care if my own shit gets reposted, you have to understand. I just don't want it STOLEN. But "do not repost" is easier to write on my art than "you can repost this, but don't alter the image/remove my signature, don't you dare write 'credit goes to the artist' because that is not credit, please link back to my original post or someplace that you can actually find me. please use an actual link/url instead of writing a non-clickable link of my username, because making it text instead of a clickable link cuts the number of people who will go to the effort of visiting my own page in Half." All those aggregate themed accounts, those fuckin annoying as hell instagrams and facebook groups that are like "body positive art we love wamen 💕 hashtag feminism" and then MASS-STEAL plus sized art created by women, if pages like these that always go and steal my older self-portraits and other works... If they just put a link to my prints of those pieces in the text of those posts, or, fuck, my commission info page? I would literally be living on the moon right now. I would have a house on the moon

[RHETORIC - Legendary 14]: Convince Kim you are in a timeloop.

(ISAT side of the swap)

yea...

Maybe it's a 'study finds water is wet' type of thought, but

considering it's an action movie whose overall plot is "immortal warriors Fuck Shit Up™️", I think it's significant that in The Old Guard the thing that makes Copley pull red strings through his Murder Conspiracy Board and say "[Merrick] doesn't care what [Andy]'s done with [her immortality]" is the people they save, not the ones they kill

Most of the Conspiracy Board is him circling random newspaper headlines and faces on old photographs to (more or less realistically) follow the immortals' treck through the world and big historical events. Which is, in-canon, not much different than putting portraits from different centuries next to a picture of Keanu Reeves and saying "they look the same, clearly Reeves is an immortal!"

But then there are the connections. A little girl holding Joe's hand in WW1 becoming the youngest (and first) woman to be awarded a Nobel Prize for Medicine (suck it, Kozak). Or the grandchild of a family that Andy saved from [something] helping people escape from the Khmer Rouge genocide in Cambodia.

They are warriors. They have fought and been in the midst of countless wars, major or minor, throughout history. They must have killed as many people as they saved... and yet.

It's not them taking out a random warlord or dictator or rabidly hateful politician that has tangible repercussions in history. It's the children and families they get out of war zones, save from accidents, protect from natural disasters. People to whom they give a second chance at life, and grow to change the world (or even just their own world), like a mysterious stranger once changed theirs just by holding out a hand or patching a wound.

I don't know I just think it's particularly neat