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Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Admin
Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Activity Assets Attorney General bitcoin Bulgaria Bulgaria Offices Bulgaria Raid concern Crypto lender Crypto Lenders Customers denial Exchanges Executive Financial Sanctions investigation magnitude Management money laundering News Nexo post-Celsius post-FTX processing raid Real Time real-time attestation Russian Federation Sofia Raid Stress Test systems tax violation withdrawal
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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Admin
Jan 03 2023

Executive Linked to Crypto Exchange Bithumb Found Dead Outside His Home: Report

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An executive of the largest shareholder of cryptocurrency exchange… More…

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Admin
Dec 11 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

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Law enforcement authorities in the United Arab Emirates have detained… More…

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Admin
Nov 19 2022

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

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A court in Albania has ordered the extradition of the fugitive founder… More…

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Admin
Nov 18 2022

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

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One of the founders of Russia’s most notorious Ponzi scheme in recent… More…

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