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Cryptocurrencies: 28005
Markets: 116055
Market Cap: $3,052,473,135,211     
24h Vol: $86,926,750,486
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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