Bulgarian police say London-based crypto lender Nexo’s office in Sofia was raided on Thursday, seeking information on suspected money laundering and tax crimes (Bloomberg)
Bloomberg: Bulgarian police say London-based crypto lender Nexo’s office in Sofia was raided on Thursday, seeking information on suspected money laundering and tax crimes — Crypto lender Nexo’s office in Sofia was raided by Bulgarian police on Thursday as part of an investigation into suspected money laundering and tax crimes.
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