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Cryptocurrencies: 30006
Markets: 116714
Market Cap: $2,627,738,528,969     
24h Vol: $89,463,946,202
CoinDesk 2023-01-12 11:58:31

Nexo Subject to Investigation in Bulgaria Over Alleged Money Laundering, Tax Offenses

Nexo Subject to Investigation in Bulgaria Over Alleged Money Laundering, Tax Offenses
Crypto lender Nexo is being investigated by authorities in Bulgaira over alleged money laundering, tax offenses and fraud.
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