In Bulgaria, the National Revenue Agency is preparing to conducts inspections on cryptocurrency trading platforms along with their customers.
source https://www.google.com/url?rct=j&sa=t&url=https://ambcrypto.com/cryptocurrency-trading-platforms-will-be-inspected-by-bulgarian-national-revenue-agency/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNHiiwCjr0nhN09xPKlGrQxMcT242g