Nexo offices reportedly raided by police in Bulgaria

Nexo offices reportedly raided by police in Bulgaria

The investigators have alleged that Nexo is involved in money laundering and violating global financial sanctions against Russia.

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Continue reading Nexo offices reportedly raided by police in Bulgaria

The post Nexo offices reportedly raided by police in Bulgaria appeared first on CoinTelegraph.

Nexo (COIN:NEXOUSD)
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Nexo (COIN:NEXOUSD)
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From Mar 2022 to Mar 2023

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Nexo News

Nexo shutters US Earn product a month after settling with regulators
Sunday 12 February 2023 (1 month ago) • Cointelegraph

Former High-Ranking SEC Official Blasts Crypto Lender Nexo’s $45,000,000 Settlement Deal With US Regulator
Friday 20 January 2023 (2 months ago) • The Daily Hodl

Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License
Tuesday 17 January 2023 (2 months ago) • ZyCrypto

Troubled crypto lender Vauld gets extended creditor protection
Tuesday 17 January 2023 (2 months ago) • Cointelegraph

Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
Monday 16 January 2023 (2 months ago) • Cointelegraph

Nexo sues Cayman Islands financial regulator over VASP license
Monday 16 January 2023 (2 months ago) • Cointelegraph

Nexo investigation is not political, says Bulgarian prosecutors
Sunday 15 January 2023 (2 months ago) • Cointelegraph

Bulgarian authorities charge four individuals following raid on Nexo office: Report
Friday 13 January 2023 (2 months ago) • Cointelegraph

Crypto lender Nexo wants to sue Bulgaria after office raids
Friday 13 January 2023 (2 months ago) • Cointelegraph

Nexo offices reportedly raided by police in Bulgaria
Thursday 12 January 2023 (2 months ago) • Cointelegraph

Nexo Says Takeover of Crypto Lender Vauld Still On As Deadline Approaches: Report
Tuesday 27 December 2022 (3 months ago) • The Daily Hodl

Crypto Lender Nexo To Leave United States, Citing Lack of Regulatory Clarity
Wednesday 7 December 2022 (4 months ago) • The Daily Hodl

More Nexo News Articles

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