Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Submitted by Anonymous (not verified) on Thu, 01/12/2023 - 17:20
Nexo crypto lender
Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Submitted by Anonymous (not verified) on Thu, 01/12/2023 - 14:40Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities.