Summary: The crypto lender’s office in Bulgaria was raided on suspicions of fraud, money laundering, and tax evasion. Local authorities also claimed to have evidence proving that a Nexo user financed terrorism. The company said they’re cooperating with law enforcement and assured users that the uncertain period “too shall pass”. Nexo’s Bulgarian division was raided by local law enforcement on Thursday due to suspicions that the crypto lender facilitated fraud, money laundering, and tax evasion. According to the official report,
