1 year ago
Nexo’s Sofia offices were raided by authorities and “foreign agents” successful narration to fiscal crimes, according to section media outlet Standart News.
The study claims investigations into Nexo began respective months agone aft “foreign services” alerted Bulgarian authorities to suspicious transactions. It added that the quality of these transactions related to sidestepping Russian sanctions.
Standart News besides made the assertion that the institution owners person appropriated users’ funds to the tune of billions of dollars.
More updates to travel arsenic the concern unfolds.
The station Nexo offices raided connected allegations of fiscal crimes appeared archetypal connected CryptoSlate.
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