Cryptocoins News / The Cointelegraph - 2 years ago
Nexo investigation is not political, says Bulgarian prosecutors
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Cryptocoins News / The Cointelegraph - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
A spokesperson for Bulgaria’s chief prosecutors has denied claims that the investigation was prompted by the company’s political donations. Siika Mileva, a spokespers...
Cryptocoins News / The Cointelegraph - 2 years ago
Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’ actions as a “kick first, ask questions later” approach. Less than 48 hours after a raid o...
Bitcoin News / Google News Bitcoin - 2 years ago
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the...
Cryptocoins News / The Cointelegraph - 2 years ago
Nexo has denied reports that the firm has experienced massive outflows amid office raids and an ongoing investigation against the firm. Troubled cryptocurrency firm Ne...
Cryptocoins News / Blockchain - 2 years ago
The Sofia Nexo raid resulted in four charges. Nexo lets investors borrow and stake crypto. The UK, Bulgaria, and Switzerland-based corporation does not serve Bulgarians. Nexo announced its US service phaseout in December. (Read More)
Bitcoin News / Google News Bitcoin - 2 years ago
Today in Crypto: Nexo's Bulgarian Offices Raided, Samsung to List ...& & Cryptonews
Bitcoin News / Bitcoin.com - 2 years ago
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo...
Bitcoin News / Google News Bitcoin - 2 years ago
Crypto Lender Nexo Under Investigation for Alleged Money ...& & Bitcoin News
Cryptocoins News / CoinJournal - 2 years ago
Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing terrorism. Nexo has confirmed the incident and said it is cooperating with authorities. There are reports that the Bulgarian off...
More / Bitcoin Reddit - 2 years ago
Centralized lending services are failing left and right. Withdraw everything from everywhere. submitted by /u/SmoothGoing [link] [comments]
Cryptocoins News / Finance Magnates - 2 years ago
<p class="MsoNormal">Local investigators in partnership with foreign agents raided the Bulgaria offices of the cryptocurrency lending firm, Nexo, on Thursday. Bulgarian business daily Dnevnik reports that a total of 15 offices are bei...
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: The crypto lender’s office in Bulgaria was raided on suspicions of fraud, money laundering, and tax evasion.Local authorities also claimed to have evidence proving that a Nexo user financed terrorism.The company said they’re...
Cryptocoins News / The Cointelegraph - 2 years ago
Investigators have alleged that Nexo is involved in money laundering and violating global financial sanctions against Russia. Troubled cryptocurrency lender Nexo is fa...
Bitcoin News / Bitcoinist - 2 years ago
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency compa...
by COINS NEWS - 2 years ago
submitted by /u/fapthepolice [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/Slainte042 [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
I feel this has been posted before, but I've by no means seen an asnwer. Some background: The $NEXO token is supported at Nexo.io for topping up by way of the ERC-20 and BEP-2 networks. The $NEXO token is out there at Binance for withdrawal by w...
by COINS NEWS - 2 years ago
submitted by /u/CantaloupeDue3237 [link] [comments]
Cryptocoins News / Finance Magnates - 2 years ago
<p>Singapore-based troubled crypto lender, Vauld has confirmed the termination of the talks for acquisition by rival Nexo for failure in responding to due diligence requests for a <a href="https://www.financemagnates.com/terms/s/solvenc...
by COINS NEWS - 2 years ago
submitted by /u/arcrenciel [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/NumbLikeMe [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
Oasys, a Gamefi-oriented Web3 blockchain project, has announced it has closed a strategic funding round led by Galaxy Interactive, a VC firm, and Nexon, a gaming company. The round, whose numbers were not disclosed, will allow the company to enhance...
Cryptocoins News / The Cointelegraph - 2 years ago
The crypto lending platform says it will no longer accept new registrations, and operations for existing customers will eventually be wound down. The crypto borrowing...