Tag: NEXO

Bulgarian cryptocurrency lending platform Nexo has become the target of a major investigation by Bulgarian authorities into illegal activity conducted via the platform. A statement by a spokesperson of attorney…

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the…

Crypto lender Nexo saw its offices in Bulgaria raided by police officers in what is reportedly part of an investigation into the cryptocurrency firm.

On-chain data shows that addresses related to crypto lender Nexo are recording outflows following news of financial crimes investigations by the Bulgarian government. The post Nexo-linked addresses see outflows of…

Crypto lender Nexo, which is suspected of multiple crimes, has been hit by more than 15 raids across the Bulgarian capital on Thursday. The post Cryptocurrency Lender Nexo Hit By…

Blockchain analysts confirmed that funds were being rushed out of the crypto lender.

Bulgarian police have reportedly raided cryptocurrency lender Nexo in a money laundering and tax probe. Authorities are looking into Nexo on suspicion of money laundering, tax crimes and offenses involving…

The Bulgarian offices of Nexo are being raided, according to local reports.

Nexo’s Sofia offices were raided by authorities and “foreign agents” in relation to financial crimes, according to local media outlet Standart News. The post Nexo offices raided on allegations of…