reply on: Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses \ stacker news ~bitcoin

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0 sats \ 0 replies \ @cryptocoin 12 Jan 2023 \ on: Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses bitcoin

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.