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Cryptocurrencies: 27846
Markets: 116350
Market Cap: $3,350,465,516,360     
24h Vol: $162,289,815,217
Coinnounce 2023-01-13 18:06:46

Bulgarian Police Raided Nexo Office on Suspicion of Money Laundering

Bulgarian Police Raided Nexo Office on Suspicion of Money Laundering
Bulgarian police have raided Nexo's premises on accusations of laundering money, tax evasion, conducting unlicensed banking activities, and computer fraud related to organized crime.
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