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Bitcoinist
2023-01-12 12:18:39

Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations

Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations

Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. Bulgarian Authorities Move In On Nexo In what

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