Bitcoin (BTC) $76,393.25 -0.54%
Ethereum (ETH) $2,291.22 0.14%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 83.779297 -0.63%
Cardano (ADA) $0.25 0.92%
Chainlink (LINK) $9.25 0.23%
Litecoin (LTC) $55.50 0.33%
Dash (DASH) $35.00 -1.00%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.954665 -3.63%
X-Cash (XCASH) 7.0E-6 1.95%
Dogecoin (DOGE) $0.00 -2.51%

Cryptocurrencies: 28830

Markets: 113698

Market Cap: $2,556,141,188,431

24h Vol: $119,865,793,617

Bitcoin.com

2023-01-12 15:00:01

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving 300 investigators from various agencies, including the National Security Service, Gendarmerie, and Sofia Police. Bulgarian Law Enforcement

esptco-banner img

Latest News

Dev Kripto Borsasından 1,5 Milyar Dolarlık İtiraf: Devasa Za...

2026-04-28 19:00:00
New BTC fork eCash to allocate only 600,000 coins to Satoshi

2026-04-28 18:56:07
The Crypto Assistant That Updates Every 5 Seconds

2026-04-28 18:46:19
XRP funds see $25 million weekly surge despite price lull

2026-04-28 18:28:07
OKX Rezervlerinde Büyük Rotasyon: Bitcoin ve Ethereum Azaldı...

2026-04-28 18:20:00
BTC drops below 76,000 dollars ahead of Fed decision

2026-04-28 18:19:07

Videos

What is Zcash (ZEC)? Zcash Explained!
DCA: Dollar Cost Averaging in Crypto
Dogecoin: What is Dogecoin? EXPLAINED!
How to Buy LTC with Coinbase?

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire