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Sofia Raid
Admin
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
0 Comments
After the offices of crypto lender Nexo were raided in Bulgaria, the… More…
Read More
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