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Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices – Bitcoin News

Summary by Ground News
Nexo is under investigation by Bulgaria's lawyer normal and roughly 300 investigators from numerous businesses. The corporate is accused of violating tax necessities, taking part in cash laundering, and bypassing monetary sanctions related to the Russian Federation. Nexo has denied any wrongdoing and instantly issued a press release on Twitter to the group that the corporate adheres to anti-money laundering policies.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Crypto Biz DailyCrypto Biz Daily

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices – Bitcoin News - Crypto Biz Daily

After the places of work of crypto lender Nexo have been raided in Bulgaria, the digital foreign money lending platform skilled a major quantity of withdrawals beginning Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation reveals that the corporate held 133,263 bitcoin on that day. As of Jan. 13, 2023, Nexo’s attestation signifies […]

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CryptoInfonetCryptoInfonet

Nexo Bitcoin Withdrawals Surge Following Raid Of Bulgarian Offices – Bitcoin News - CryptoInfoNet

After the workplaces of crypto lender Nexo had been raided in Bulgaria, the digital forex lending platform skilled a big quantity of withdrawals beginning

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DropTownDropTown

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices – Bitcoin News

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices – Bitcoin News Source link

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Bitcoin.comBitcoin.com

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices – Bitcoin News

Nexo, the digital currency lending platform, experienced a significant amount of withdrawals starting Jan. 12, 2023.

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Bitcoin.com broke the news in on Friday, January 13, 2023.
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