NEXO offices in Bulgaria raided by authorities, money laundering claims
Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing ...
Read more
Tag: Bulgaria
Nexo Subject to Investigation in Bulgaria Over Alleged Money Laundering, Tax Offenses
"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country in ...
Read more