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Bulgaria
Crypto Agency Nexo Calls for $3 Bln Settlement From Bulgaria After Probe Fallout
January 24, 2024
Cash Laundering Prices towards Nexo in Bulgaria Dropped
The authorities in Bulgaria have closed the investigation towards crypto lending platform Nexo, citing a scarcity of proof to help the allegations. As confirmed yesterday (Friday) by the Bulgarian Information Company, the Prosecutor's...
December 23, 2023
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