Nexo hit by Withdrawals Tsunami After Bulgaria Raid Office to Investigate Alleged Money Laundering
The major crypto lender Nexo has been hit by a tsunami of customer withdrawals after the company’s office in Bulgaria was raided by police.
Bulgarie : la cryptobanque Nexo dans le viseur de la justice
Des perquisitions ont eu lieu à Sofia ce jeudi. La plateforme est accusée de crime organisé, blanchiment d’argent et fraude fiscale.
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Bitcoin could hit $100,000 within 12 months, says Nexo co-founder
Antoni Trenchev of Nexo says he doesn’t think “we’re very far from a large-scale panic, which will be indicative of an interim bottom at the very least,” after which “we can go up again.”
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Offenses
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Offenses #moneylaundering #crypto #targeted #europe #denmark https://ayr.app/l/AApG