NEXO Raided Over Allegedly Evading International Sanctions

NEXO Raided Over Allegedly Evading International Sanctions

The Russian company NEXO, which is based in Sofia, is the target of a large-scale international operation for alleged financial crimes like fraud, breaking international sanctions, and laundering money. Recent Released: Whale Moves Ethereum (ETH) From Liquidity Pools to Binance, Dump Coming Offices in Sofia Its offices in Sofia, Bulgaria’s capital, are being searched by … Read more