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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)$104,740.00-2.08%
  • ethereumEthereum(ETH)$3,856.00-3.58%
  • rippleXRP(XRP)$2.54-5.57%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$715.05-1.02%
  • solanaSolana(SOL)$216.11-4.54%
  • dogecoinDogecoin(DOGE)$0.383469-5.42%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • staked-etherLido Staked Ether(STETH)$3,849.37-3.49%
  • cardanoCardano(ADA)$1.03-6.76%
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  • bitcoinBitcoin(BTC)$104,740.00-2.08%
  • ethereumEthereum(ETH)$3,856.00-3.58%
  • rippleXRP(XRP)$2.54-5.57%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$715.05-1.02%
  • solanaSolana(SOL)$216.11-4.54%
  • dogecoinDogecoin(DOGE)$0.383469-5.42%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • staked-etherLido Staked Ether(STETH)$3,849.37-3.49%
  • cardanoCardano(ADA)$1.03-6.76%