The prosecutor’s office of Bulgaria has dropped all charges against crypto lending giant Nexo after the company’s regional offices were raised by government authorities earlier this year.
In a private message to CryptoPotato, a company spokesperson confirmed that prosecutors found “no evidence” of crime, despite a range of former allegations including terrorist financing, and offering banking services without license.
Nexo Cleared Of All Accusations
Per the prosecution office’s statement on Friday, four individuals – including Nexo co-founder Antoni Trenchev – had been charged for participating in a profit-oriented “organized criminal group” between 2018 and January 2023.
Yet after nearly a year of investigations including forensic audits, seizures, interviews, and financial account monitoring, the office could find no dirt against Nexo under existing laws.
“On the basis of the established factual situation, the team of supervising prosecutors came to the conclusion
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