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Cryptocurrencies: 26863
Markets: 106608
Market Cap: $3,685,887,617,314     
24h Vol: $127,800,523,110
Decrypt 2023-01-12 11:33:03

Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses

Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses
Amid official reports that the crypto lender is under investigation in Bulgaria, Nexo insisted that it has followed AML and KYC rules.
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