Suspicious transactions – Bitcoin trading

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

January 12, 2023 admin $94 billion, Attorney General, bulgarian, Business, Chief prosecutor, Crypto, crypto lender Nexo, Executives, Investigation, Law Enforcement, Lawsuit, lender, Lending services, Letitia James, Market exit, Money Laundering, News, Nexo, Nexo crypto lender, Nexo Investigation, Nonsense, Offices, Raid, Regulators, Relevant authorities, Russian Federation, Sanctions, Sofia, Spokesperson, State of New York, Suspicious transactions, violations, western sanctions

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.

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