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Nexo Investigation

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Jan 12 2023

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

$94 billion Attorney General bulgarian business Chief prosecutor crypto crypto lender Nexo Executives investigation Law Enforcement Lawsuit lender Lending services Letitia James Market exit money laundering News Nexo Nexo crypto lender Nexo Investigation Nonsense Offices raid Regulators Relevant authorities Russian Federation Sanctions Sofia Spokesperson State of New York Suspicious transactions violations western sanctions
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According to several reports, Bulgarian law enforcement officials… More…

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