Nexo Files $3 Billion Claim Against Bulgaria Over Crypto Probe
Crypto lending firm Nexo is suing Bulgaria for $3 billion after being cleared of wrongdoing in ...
Read moreDetails
Tag: Bulgaria
Takedown of Fraudulent Cryptocurrency Networks in Bulgaria, Cyprus, and Serbia
Police searched 18 additional locations, including four call centers, and detained 14 people in Serbia and ...
Read moreDetails
Crypto firm Nexo’s Scandal Triggers Tension in the Bulgarian Parliament
Another crypto company gets caught in the political fire. Nexo is under investigation for money laundering ...
Read moreDetails
Nexo Offices Reportedly Raided by Police in Bulgaria
Crypto exchange platform, Nexo, undergoes raids by authorities at their offices in Sofia, capital of Bulgaria. ...
Read moreDetails