Nexo considers suing Bulgaria for $1 billion, says co-founder Antoni Trenchev
Antoni Trenchev, co-founder of the Nexo cryptocurrency lending platform, said the company could sue the Bulgarian government for more than ...
Tag: Bulgaria
Authorities in Germany, Bulgaria, Serbia, and Cyprus Eliminate Crypto Scam Network
Authorities in Germany, Bulgaria, Serbia and Cyprus have taken down a network of cryptocurrency scams in collaboration with Europol. “The ...
Crypto Lender Nexo Under Investigation For Alleged Money Laundering, Russian Sanctions Violations In Bulgaria – Bitcoin News
According to various reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. ...
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