Tag: NEXO

From Sam Bankman-Fried’s claims of innocence, crypto rebounce, FTX bankruptcy proceedings, Nexo raids, Coinbase layoffs, Gemini and DCG drama, the past week was activity-stuffed.

A spokesperson for Bulgaria’s chief prosecutors denied claims that the investigation was prompted by the company’s political donations.

It has not been that long since Nexo decided to exit the US market, but in recent days the offices of Nexo have been raided in Bulgaria according to multiple…

The major crypto lender Nexo has been hit by a tsunami of customer withdrawals after the company’s office in Bulgaria was raided by police.

Investigators looking into crypto lender Nexo on Friday said that four citizens of Bulgaria had been accused of participating in an organised crime group for money laundering as well as…

Nexo saw $46 million leave its addresses following a reported Bulgarian police raid on its offices.

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of…