NEXO places of work in Bulgaria raided by authorities, cash laundering claims
Nexo places of work in Bulgaria had been raided by authorities early this morning. There are claims one of many ...
Read moreDetails
Tag: Bulgaria
Bulgaria Launches Probe of Crypto Lender Nexo, Raids Workplaces
Native investigators in partnership with international brokers raided the Bulgaria places of work of cryptocurrency lending agency, Nexo, on Thursday. ...
Read moreDetails
Nexo Topic to Investigation in Bulgaria Over Alleged Cash Laundering, Tax Offenses
"There are authorities at certainly one of Nexo’s workplaces in Bulgaria which is, as you understand probably the most corrupt ...
Read moreDetails