NEXO offices in Bulgarian raided by authorities, money laundering claims

NEXO offices in Bulgarian raided by authorities, money laundering claims

Upworthy

Published

Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing terrorism. Nexo has confirmed the incident and said it is cooperating with authorities. There are reports that the Bulgarian offices of crypto lender Nexo are being investigated…

#aml #cryptoapps #bulgarian #bulgaria #nexo #twitter #evidence #kycaml #apecoin

Full Article