Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations

Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations CoinDesk Nexo Hit by 'Flood of Withdrawals' Following Office Raid Over Money Laundering Investigation Decrypt Bulgaria launches probe of crypto lender Nexo, raids sites Reuters Call centres selling fake…#bulgarian #bulgaria #cyprus #serbia
Source: Reuters: Health - Category: Consumer Health News Source Type: news