Nexo Raided By Bulgarian Authorities, Here'S Why

There Is An Investigation Going On In Bulgaria Heres Why

The Authorities Are Said To Have Raided The Offices Of A Cripto Lender

The Subject Of A Largescale Investigation Has Been Found By The Firm

Over 300 People Are Involved In The Search At The Capital City

According To The Official Statement Of The Prosecutor The Ongoing Action Has Been Taken To Neutralize Illegal Criminal Activity

Foreign Services Warned The Authorities About Suspicious Transactions

The Nature Of These Transactions Was Related To Russian Sanctions

According To A Local News Report The Company Owners Have Appropriate Users Funds