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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Nexo News

Nexo Gets A Fresh New Look To Drive The Next Gen Of Wealth
Thursday 31 October 2024 (4 weeks ago) • ZyCrypto

Nexo Unveils Strategic Rebrand as a Premier Digital Assets Wealth Platform
Thursday 31 October 2024 (4 weeks ago) • The Daily Hodl

Crypto platform resumes UK registrations after 10-month FCA compliance pause
Tuesday 3 September 2024 (3 months ago) • Cointelegraph

Nexo resumes onboarding of UK clients with full FCA compliance
Tuesday 3 September 2024 (3 months ago) • Crypto Briefing

NEXPACE Unveils Proprietary NXPC Token for the MapleStory Universe
Tuesday 27 August 2024 (3 months ago) • ZyCrypto

Nexo announces $12 million token airdrop for platform users
Wednesday 8 May 2024 (7 months ago) • Crypto Briefing

DeFi lending protocol Nexo allocates $12M for ecosystem incentives
Wednesday 8 May 2024 (7 months ago) • Cointelegraph

Why Is The Bitcoin Price Falling Today?
Tuesday 7 May 2024 (7 months ago) • NEWSBTC

Bitcoin Relative Strength Jumps To 40%: 10x Research Reveals Next Steps From Here
Saturday 4 May 2024 (7 months ago) • NEWSBTC

Bitcoin Raises Bull Flag, Formation Triggers Calls For $100,000
Saturday 27 April 2024 (7 months ago) • NEWSBTC

Bitcoin Halving: A Tale Of 2 Emotions – Will FOMO Or FUD Rule The Market?
Saturday 13 April 2024 (8 months ago) • NEWSBTC

Nexo puts recent woes behind it with Middle East license approval
Wednesday 6 March 2024 (9 months ago) • Cointelegraph

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