Crypto lender Nexo has found itself in the crosshairs of a large-scale investigation as Bulgarian authorities probe into allegations of money laundering, computer fraud, tax offenses, and other crimes.
According to reports, authorities claim they have evidence a Nexo user has been declared a terrorist financier.
Bulgarian Authorities Investigate Nexo
Bulgarian authorities have launched an investigation into crypto lender Nexo. Authorities are investigating possible crimes related to money laundering, computer fraud, tax offenses, and a host of other offenses. Authorities have so far raided over 15 different sites in the country’s capital, Sofia, with over 300 personnel involved in the entire operation. A statement by the Bulgarian prosecutor’s office stated,
“Active investigation actions are underway in the capital to neutralize illegal criminal activity of the Nexo crypto bank.”
The announcement of the investigation came after Nexo stated in December that it would be p
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