Crypto Lender Nexo Under Investigation for Alleged Money … – Bitcoin News
by Jamie Redman In accordance with a number of experiences, Bulgarian regulation enforcement officers are investigating crypto lender Nexo for alleged cash laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s lawyer normal, mentioned the probe into Nexo is a large-scale operation involving 300 investigators from varied companies, together with the Nationwide Safety Service, …
Crypto Lender Nexo Under Investigation for Alleged Money … – Bitcoin News Read More »