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 ...
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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 ...
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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 ...
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Nexo Offices Reportedly Raided by Police in Bulgaria
Crypto exchange platform, Nexo, undergoes raids by authorities at their offices in Sofia, capital of Bulgaria. ...
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