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Nexo

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Jan 13 2023

Bulgarian authorities charge four individuals following raid on Nexo office: Report

Bulgaria Crimes Law Nexo Regulation
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Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’… 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 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 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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Admin
Jan 12 2023

Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations

Breaking News Breaking News Ticker crypto company Crypto News Nexo Nexo crypto lender Nexo raid
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Reports have emerged that the offices of crypto lender Nexo have been… More…

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Admin
Dec 27 2022

Nexo Says Takeover of Crypto Lender Vauld Still On As Deadline Approaches: Report

Blockchain Crypto Lenders News Nexo Vauld
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Nexo is reportedly still planning on finding a suitable agreement… More…

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