Regulation Money Laundering Charges against Nexo in Bulgaria Dropped by Abdul Zabbar Kittur December 23, 2023 by Abdul Zabbar Kittur December 23, 2023 The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a… Read more 0 FacebookTwitterPinterestEmail
Ethereum Nexo’s (NEXO) Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report by December 22, 2023 by December 22, 2023 Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of… Read more 0 FacebookTwitterPinterestEmail