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Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices

Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices

Local investigators in partnership with foreign agents raided the Bulgaria offices of cryptocurrency lending firm, Nexo, on Thursday. Bulgarian business daily Dnevnik reports that a total of 15 offices are being checked with over 300 officials from various agencies working on the case.

Prosecutors have also launched an international operation to investigate Nexo for allegedly committing financial crimes, failing with its anti-money laundering (AML) pr... Read More

Posted: Jan 12 2023, 13:08
Author Name: financemagnates
Views: 112254

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