Nexo’s (NEXO) Cash Laundering Investigation in Bulgaria Closed As a consequence of Lack of Proof: Report

Nexo’s (NEXO) Cash Laundering Investigation in Bulgaria Closed As a consequence of Lack of Proof: Report

by Jeremy

Bulgarian authorities stated they discovered “no proof of legal exercise,” including that “no proof of tax offenses or laptop fraud was discovered towards the defendants, both,” in accordance with the report. The Prosecutors additionally concluded that the merchandise provided by Nexo don’t represent monetary devices, the report added.

Supply hyperlink

Related Posts

You have not selected any currency to display