Crypto lender nexo is being investigated on allegations related to anti-money laundering and terror financing. JamieCrawleyCD reports.
Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud.
The Bulgarian Prosecutor's Office is conducting an investigation in Sofia to"neutralize the criminal activity" of Nexo, according to an automated translation of"The main organizers of the scheme are Bulgarian citizens, and the activity was carried out mainly from the territory of Bulgaria," Attorney General Siika Mileva said in the statement.
In a thread on Twitter, Nexo said it is cooperating with relevant authorities and regulators. It said it had stringent anti-money laundering and know-your-customer policies and"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know, the most corrupt country in the EU," a Nexo spokesperson said in an email to CoinDesk.
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