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Cryptocurrencies: 27289
Markets: 108940
Market Cap: $3,811,914,659,354     
24h Vol: $95,467,003,561
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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