Bitcoin (BTC) $65,675.66 -4.59%
Ethereum (ETH) $1,839.52 -4.86%
Tether (USDT) $1.00 -0.01%
Solana (SOL) $73.74 -7.65%
Dogecoin (DOGE) $0.06 -6.35%
Chainlink (LINK) $9.27 -6.50%
Cardano (ADA) $0.16 -8.22%
Litecoin (LTC) $46.02 -6.50%
Dash (DASH) $38.36 -7.15%
Polygon (MATIC) $0.26 2.45%
Helium (HNT) $0.25 -4.46%
X-Cash (XCASH) $0.00 0.00%

Cryptocurrencies: 30384

Markets: 106873

Market Cap: $2,218,499,351,628

24h Vol: $75,955,714,033

CoinDesk January 12, 2023

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

Log in to save this article

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.

What do you think about this article?

Share your reaction with the Cryptela community.

Get more Cryptela on Google

Add Cryptela as a preferred source for cryptocurrency news and analysis in eligible Google Search experiences.

Add preferred source