The cryptocurrency lender, Nexo, has agreed to pay $45 million to the U.S. Securities and Exchange Commission (SEC) and several state regulators after...
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The lender is also facing pressure in Bulgaria for alleged money laundering and tax offences. Last month, Nexo was forced to...
Nexo’s offices are raided by Bulgarian authorities, layoffs continue at crypto companies and El Salvador’s Miss Universe contestant graces the stage dressed in Bitcoin....
Prosecutor General’s spokesperson said the probe against Nexo is not political. Four Nexo staff have been charged with money laundering, tax evasion, and...
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, denied political motivations behind the probe against the crypto lending firm Nexo, according to local reports....
Crypto lender Nexo “vehemently denies” allegations leveled at it by the Bulgarian Prosecutor’s Office following the arrest of four people on Friday as part...
After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting...
Prosecutors Allege Company Had a Hand in Terrorist Financing
Bulgarian prosecutors have accused Nexo, a centralized crypto lender based in the country, of servicing a...
