Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations

Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations


Bitcoinist
2023-01-12 12:18:39

Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. Bulgarian Authorities Move In On Nexo In what