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CoinGape

2023-01-12 12:11:49

NEXO Raided Over Allegedly Evading International Sanctions: Report

NEXO Raided Over Allegedly Evading International Sanctions: Report

There is a large-scale international operation going on in Sofia-based Russian company NEXO for alleged financial crimes like fraud, violation of international sanctions violation, and money laundering. As per reports, Nexo offices in the capital of Bulgaria are being raided by prosecutors from the national security and DANS along with the cooperation of foreign agents. The post NEXO Raided Over Allegedly Evading International Sanctions: Report appeared first on CoinGape .

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