Bulgarian Crypto Bank To Sue State Over Money Laundering Claims

Bulgarian Crypto Bank To Sue State Over Money Laundering Claims

Eurasia Review

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By Svetoslav Todorov

Bulgarian crypto lending bank Nexo on Friday said it will sue the Bulgarian state for as much as it can get after police raided their offices on Thursday. 

The company, which supports over 60 cryptocurrencies, is under investigation for money laundering, providing banking services without the required...

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