Nexo's Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

1 year ago

The Bulgarian Prosecutor's Office reported to person said that it recovered “no grounds of transgression activity,” adding that “no grounds of taxation offenses oregon machine fraud was recovered against the defendants, either.”

View source

Nexo's Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

Related

Dark market activity on Telegram persists despite $27B Huion...

Circle’s post-IPO valuation surges to $66.9 billion, outpace...

Bankrupt Crypto Exchange FTX Slams Three Arrows Capital’s $1...

Popular

Cointelegraph Website Compromised: Beware of Fraudulent Pop-...

Norway Plans Ban on New Crypto Mining Data Centers to Preser...

Strategy Added 245 Bitcoin to Holdings Last Week

HIVE Acquires 7.2MW Toronto Data Center to Expand AI Infrast...

Survey: 82% of US wealthy investors favor advisers who can d...

Bitcoin Busts Past $106K on Reported Iran/Israel Ceasefire