Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity
Published
The Prosecutor's Office of the Republic of Bulgaria ended criminal proceedings against the crypto lender Nexo and has found no evidence of money laundering, tax crimes, computer fraud or other criminal activity. The main reasoning behind the decision was that crypto assets are not considered…
#antonitrenchev #kostakanchev #kalinmetodiev #trayannikolov #nexo #bulgarian #trenchev #foresightventures