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3232Crypto 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 +0000https://www.digit.info/2023/01/12/crypto-lender-nexo-under-investigation-for-alleged-money-laundering-russian-sanction-violations-in-bulgaria/Read more]]>According 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 […]
According 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 […]