Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity (The Block)

December 23, 2023

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The Block:

Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity — – The Prosecutor’s Office of the Republic of Bulgaria cleared Nexo of any criminal wrongdoing and ended its investigation into the crypto lender.

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