NEXO claims to have proof that they are innocent and declares that will sue Bulgaria for 1,000,000,000 Dollars for damages.

https://www.novinite.com/articles/218537/Nexo+will+Sue+Bulgaria+for+1%2C000%2C000%2C000+Dollars

Interesting article that follows the NEXO's office raid made by police and prosecutors in Bulgaria.

Bullet TLDR:

• Co-founder of Nexo, Antoni Trentchev, the former MP from the party of Meglena Kuneva’s “Citizens Movement Bulgaria” announced that he has not lived in Bulgaria for a long time.
• What the Bulgarian prosecutor's office has explained as an "international partnership" is expressed in the provision of the software solution, said Trentchev.
• This is coming from someone you know the public has doubts about. This is a clear sign towards the prosperous and promising IT sector in Bulgaria", he added. Trentchev confirmed that he knows the co-chairman of “Democratic Bulgaria” - Hristo Ivanov.
• We are a global company that does not offer its services in Bulgaria, which succeeds without public funds, European funds, public procurement and a political umbrella", he is categorical.
• He said that "despite the advice of all our friends and relatives not to deal with Bulgaria, we did it out of patriotism and the desire for this poor country to have an example of how things can happen otherwise - apart from gold bars, money packs and looting”.
• Trentchev is categorical - Nexo will sue Bulgaria for the damage, estimated more than 1 billion dollars.
  

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Please note: I am not defending/accusing NEXO here. I just read this and I think it's good that this sub knows the situation and could open a good discussion about it!
Please: respect others opinion and be polite!