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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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24h Vol
53.96%
Bitcoin Share
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