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Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offensesdecrypt.co/119006/nexo-under-investigation-bulgaria-alleged-money-laundering-tax-offenses
10 sats \ 2 comments \ @lpop4254 12 Jan 2023 bitcoin
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0 sats \ 0 replies \ @cryptocoin 12 Jan 2023
See also another post, found here on SN, where shared is an article from Sofia Globe:
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo #121308 https://sofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo
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0 sats \ 0 replies \ @cryptocoin 12 Jan 2023
That report also suggested that there was a link between Nexo and the most-wanted fraudster Ruja Ignatova, the missing founder of the Ponzi scheme OneCoin. But official statements have yet to mention OneCoin.
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