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Market exit – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 12 Jan 2023 15:00:01 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Market exit – DIGIT INFO https://www.digit.info 32 32 Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria https://www.digit.info/crypto-lender-nexo-under-investigation-for-alleged-money-laundering-russian-sanction-violations-in-bulgaria/ Thu, 12 Jan 2023 15:00:01 +0000 https://www.digit.info/2023/01/12/crypto-lender-nexo-under-investigation-for-alleged-money-laundering-russian-sanction-violations-in-bulgaria/ Read more]]> Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in BulgariaAccording to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving 300 investigators from various agencies, including the National Security Service, Gendarmerie, and Sofia Police. Bulgarian Law Enforcement […]

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