Nexo
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
Submitted by Anonymous (not verified) on Mon, 01/16/2023 - 22:20Nexo sues Cayman Islands financial regulator over VASP license
Submitted by Anonymous (not verified) on Mon, 01/16/2023 - 21:40Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Submitted by Anonymous (not verified) on Mon, 01/16/2023 - 14:40Nexo investigation is not political, says Bulgarian prosecutors
Submitted by Anonymous (not verified) on Sun, 01/15/2023 - 20:20Bulgarian authorities charge four individuals following raid on Nexo office: Report
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 23:00Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 20:00Bulgarian Police Raids Nexo Office in Money Laundering Probe
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 12:10Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Submitted by Anonymous (not verified) on Thu, 01/12/2023 - 17:20Bulgarian 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.