Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations

The post Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations appeared on BitcoinEthereumNews.com.

“There are authorities at one of Nexo’s offices in Bulgaria, which is, as you know, the most corrupt country in the EU (European Union),” a Nexo spokesperson said in an…

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