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Bulgaria closes investigation into Nexo citing no criminal activity

Posted on 12/24/2023

Bulgaria closes investigation into Nexo citing no criminal activity

Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo. A report published on Friday said authorities had found no evidence of money laundering and tax offences against Nexo and four of its executives. The Bulgarian Prosecutor’s Office closed its criminal investigations against crypto lender Nexo and four of its executives, a local news […]

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