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Nexo offices reportedly raided by police in Bulgaria

January 12, 2023 by DIGIT
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The investigators have alleged that Nexo is involved in money laundering and violating global financial sanctions against Russia.

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Categories Bulgaria, Cryptocurrencies, Police, Russia
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  • bitcoinBitcoin(BTC)$90,700.00-0.37%
  • ethereumEthereum(ETH)$3,109.82-2.35%
  • tetherTether(USDT)$1.00-0.11%
  • solanaSolana(SOL)$231.805.25%
  • binancecoinBNB(BNB)$628.230.09%
  • rippleXRP(XRP)$1.092.62%
  • dogecoinDogecoin(DOGE)$0.366095-2.70%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,109.70-2.21%
  • cardanoCardano(ADA)$0.72-3.95%
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  • bitcoinBitcoin(BTC)$90,700.00-0.37%
  • ethereumEthereum(ETH)$3,109.82-2.35%
  • tetherTether(USDT)$1.00-0.11%
  • solanaSolana(SOL)$231.805.25%
  • binancecoinBNB(BNB)$628.230.09%
  • rippleXRP(XRP)$1.092.62%
  • dogecoinDogecoin(DOGE)$0.366095-2.70%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,109.70-2.21%
  • cardanoCardano(ADA)$0.72-3.95%