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Cryptocurrencies: 30360
Markets: 109411
Market Cap: $2,682,312,555,400     
24h Vol: $86,071,715,590
Cryptela — Cryptocurrency News and Market Intelligence
Coinnounce 2023-01-13 18:06:46

Bulgarian Police Raided Nexo Office on Suspicion of Money Laundering

Bulgarian Police Raided Nexo Office on Suspicion of Money Laundering
Bulgarian police have raided Nexo's premises on accusations of laundering money, tax evasion, conducting unlicensed banking activities, and computer fraud related to organized crime.
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