The Bulgarian Prosecutor's Office has concluded the investigation into money ...

Kabir903

On December 26th, according to CoinDesk, the Bulgarian Prosecutor's Office has concluded its investigation into money laundering allegations against the cryptocurrency lending company Nexo due to a lack of evidence related to criminal activities. The investigation into Nexo, initiated in January 2023, also involved allegations of tax evasion, unauthorized banking operations, and computer fraud. The main focus of the investigation was on four executives of the company, including Kosta Kanchev, Antoni Trenchev, Kalin Metodiev, and Trayan Nikolov.

Kahn332

Being implicated in money laundering is quite troublesome.

Isha000

These investigations need to be concluded.

Kamal531

Is Bulgaria currently conducting money laundering investigations as well?

977Iti

Ending the investigation indicates that there are clear results.