Nexo probe: Four charged after raid at crypto lender’s offices in Bulgaria

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Euronews (English)

The world of cryptocurrency continues to be shaken by drama and investigations, as four people have been charged with money laundering, tax crimes and computer fraud in a criminal investigation embroiling the crypto lender Nexo. Bulgarian prosecutors allege that Nexo is implicated in a large-scale international criminal scheme involving money laundering and violations of global financial sanctions against Russia. According to local news agencies quoted by international media, Nexo’s offices in the capital Sofia were raided on Thursday by a group of more than 300 prosecutors, investigators and …

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