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Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal


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2023-12-23 05:48:09
milo
Cybersecurity Business , Attacks

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The Block:

Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity  —  - The Prosecutor's Office of the Republic of Bulgaria cleared Nexo of any criminal wrongdoing and ended its investigation into the crypto lender.




The Block:

Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity  —  - The Prosecutor's Office of the Republic of Bulgaria cleared Nexo of any criminal wrongdoing and ended its investigation into the crypto lender.



Source: TechMeme
Source Link: http://www.techmeme.com/231223/p2#a231223p2


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