Authorities raid Bulgarian offices of crypto lender Nexo
Nexo says that it not only implements robust KYC and AML measures but is working with the relevant authorities and regulators.
Cryptocurrency news by Protos · Protos
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Show Notes
Bulgarian authorities have raided the Sofia offices of crypto lender Nexo amid claims of a number of violations, including tax offenses and computer fraud.
Police targeted more than 15 sites across the city on Thursday as part of what prosecutors called “a pre-trial investigation aimed at neutralizing an illegal criminal activity,” (via Reuters).
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