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Cryptocurrencies: 29424
Markets: 111483
Market Cap: $2,198,181,625,649     
24h Vol: $61,426,469,626
CoinDesk 2023-01-12 11:58:31

Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Offenses

Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Offenses
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
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