Nexo has complained concerning the actions of the legislation enforcement authorities in response to the investigation towards the agency, the Bulgarian Information Company reported on corporate is reportedly getting ready to file a lawsuit towards the authorities to hunt…
Tag:
raids
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Native investigators in partnership with overseas brokers raided the Bulgaria places of work of cryptocurrency lending agency, Nexo, on Bulgarian enterprise each day Dnevnik stories {that a} whole of 15 places of work are being checked with over 300…
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Regulation
Indian Agency Raids Crypto Exchange CoinSwitch Kuber for FX Law Violations
by Jeremyby JeremyIndian anti-money laundering agency, Enforcement Directorate (ED), raided the premises of CoinSwitch Kuber, one of…
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