Bulgarian police say London-based crypto lender Nexo's office in Sofia was raided on Thursday, seeking information on suspected money laundering and tax crimes (Bloomberg)
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Bloomberg:
Bulgarian police say London-based crypto lender Nexo’s office in Sofia was raided on Thursday, seeking information on suspected money laundering and tax crimes — Crypto lender Nexo’s office in Sofia was raided by Bulgarian police on Thursday as part of an investigation into suspected money laundering and tax crimes.
The post Bulgarian police say London-based crypto lender Nexo's office in Sofia was raided on Thursday, seeking information on suspected money laundering and tax crimes (Bloomberg) appeared first on The Alike.
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