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See also another post, found here on SN, with a first-hand account related to this Nexo topic:
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
#121376
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Nexo is Rekto
https://dirtybubblemedia.substack.com/p/nexo-is-rekto
Bulgaria launches probe of crypto lender Nexo, raids sites
https://www.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/
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See also another post, found here on SN, with an article on this from Decrypt:
Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses
#121271
https://decrypt.co/119006/nexo-under-investigation-bulgaria-alleged-money-laundering-tax-offenses
Here are some additional articles on this:
Police Operation against Cryptocurrency Company NEXO in Bulgaria’s Capital (UPDATED)
https://m.novinite.com/view_news.php?id=218388
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
https://www.coindesk.com/business/2023/01/12/nexo-subject-to-investigation-in-bulgaria-over-alleged-money-laundering-tax-offenses [Archive]