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Tag: Antoni Trenchev

  • Bulgarian Crypto Scheme Nexo Under Investigation in Over Alleged Money Laundering!

    Bulgarian Crypto Scheme Nexo Under Investigation in Over Alleged Money Laundering!

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    Lucas Peterson

    Amid the official announcement that the Bulgarian crypto lender is under investigation, Nexo insists that it has followed AML and KYC rules. Crypto lender Nexo has become the subject of a large-scale investigation in Bulgaria as prosecutors probe possible money laundering, tax violations, computer fraud, and other crimes.