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Cryptopolitan 2023-12-23 07:35:39

Bulgaria Clears Crypto Lender Nexo of Criminal Allegations After Extensive Investigation

The Prosecutor’s Office of the Republic of Bulgaria recently concluded a significant investigation into Nexo, a prominent cryptocurrency lending firm. The investigation, which scrutinized the company’s operations from 2018 to January 2023, focused on allegations of money laundering, tax crimes, computer fraud, and involvement in an organized criminal group. The defendants in the case included

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