Bulgaria raids offices of crypto lender Nexo

Published by
IntelliNews

By bne IntelliNews Bulgaria’s prosecution has launched a probe into alleged financial violations by cryptocurrency lender Nexo, raiding more than 15 sites in the capital Sofia on January 12, Siyka Mileva, spokeswoman for chief prosecutor Ivan Geshev, told reporters as quoted by Dnevnik news outlet. Nexo confirmed the information, saying the police did not provide a search warrant for hours and nor did they tell the company’s management what the accusations were. Mileva said, as quoted by Dnevnik news outlet, that the police were carrying out an operation related to a large-scale financial frau…

Read More

Leave a Reply