Nexo offices reportedly raided by police in Bulgaria

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Nexo offices reportedly raided by police in Bulgaria

The investigators have alleged that Nexo is involved in money laundering and violating global financial sanctions against Russia.

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Continue reading Nexo offices reportedly raided by police in Bulgaria

The post Nexo offices reportedly raided by police in Bulgaria appeared first on CoinTelegraph.

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News Nexo

Nexo announces $12 million token airdrop for platform users
Mittwoch 8 Mai 2024 (3 Wochen vor) • Crypto Briefing

DeFi lending protocol Nexo allocates $12M for ecosystem incentives
Mittwoch 8 Mai 2024 (3 Wochen vor) • Cointelegraph

Why Is The Bitcoin Price Falling Today?
Dienstag 7 Mai 2024 (3 Wochen vor) • NEWSBTC

Bitcoin Relative Strength Jumps To 40%: 10x Research Reveals Next Steps From Here
Sonntag 5 Mai 2024 (3 Wochen vor) • NEWSBTC

Bitcoin Raises Bull Flag, Formation Triggers Calls For $100,000
Samstag 27 April 2024 (1 Monat vor) • NEWSBTC

Bitcoin Halving: A Tale Of 2 Emotions – Will FOMO Or FUD Rule The Market?
Samstag 13 April 2024 (1 Monat vor) • NEWSBTC

Nexo puts recent woes behind it with Middle East license approval
Mittwoch 6 März 2024 (3 Monate vor) • Cointelegraph

Nexo’s Dubai entity secures initial approval to offer crypto services
Dienstag 5 März 2024 (3 Monate vor) • Crypto Briefing

Crypto: Core Scientific’s Nasdaq Return, Meta Faces Digital Asset Investigation, and More
Mittwoch 24 Januar 2024 (4 Monate vor) • IH Market News

Mastercard Partners with Nexo for Simplified Cryptocurrency Transactions
Donnerstag 31 August 2023 (9 Monate vor) • Crypto Briefing

Nexo launches crypto Mastercard for EEA citizens
Donnerstag 31 August 2023 (9 Monate vor) • Cointelegraph

Nexo Joins ACSS to Boost Crypto Compliance Standards
Donnerstag 27 Juli 2023 (10 Monate vor) • Crypto Briefing

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