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Cryptocurrencies: 28150
Markets: 117361
Market Cap: $3,172,985,855,419     
24h Vol: $133,047,356,355
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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