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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
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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