Bitcoin (BTC) $77,120.90 -1.24%
Ethereum (ETH) $2,458.59 -0.06%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 99.807211 -2.19%
Chainlink (LINK) $11.58 -1.26%
Cardano (ADA) $0.21 -1.54%
Litecoin (LTC) $52.38 -1.81%
Dash (DASH) $55.88 -9.72%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.483423 -8.79%
X-Cash (XCASH) 3.0E-6 0.00%
Dogecoin (DOGE) $0.00 -1.22%

Cryptocurrencies: 30006

Markets: 116689

Market Cap: $2,625,957,887,048

24h Vol: $86,547,838,827

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 .

esptco-banner img

Latest News

Coach Chad examines $280 XRP target, stresses $14 resistance...

2026-09-10 18:25:20
Bitcoin drops $1,200 to below $77,000 as US PPI tops forecas...

2026-09-10 18:06:13
SGX wins CFTC approval to open Bitcoin, Ethereum perpetual f...

2026-09-10 17:50:36
XRP Healthcare shuts down, delists XRPH and XRPHAI after $45...

2026-09-10 16:55:51
Dogecoin eyes $0.125 breakout as trading surges and analysts...

2026-09-10 16:40:27
Nasdaq, Boerse Stuttgart urge EU to remove €100B tokenizatio...

2026-09-10 16:31:27

Videos

All About Blockchain Secrets | Simply Explained!
What Is Better ? Hardware Mining or Software Mining? Pros & Cons Fully Explained!
DEFI: What is Defi? A Beginner's Guide to Decentralized Finance!
Stellar XLM: What is Stellar Lumen? EXPLAINED!

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire