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24h Vol: $47,978,885,853

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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