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Saturday, February 4, 2023
HomeCoinsBitcoinNexo workplaces raided on allegations of monetary crimes

Nexo workplaces raided on allegations of monetary crimes

Nexo’s Sofia workplaces have been raided by authorities and “international brokers” in relation to monetary crimes, based on native media outlet Standart Information.

The report claims investigations into Nexo started a number of months in the past after “international providers” alerted Bulgarian authorities to suspicious transactions. It added that the character of those transactions associated to sidestepping Russian sanctions.

Standart Information additionally made the declare that the corporate house owners have appropriated customers’ funds to the tune of billions of {dollars}.

In response, Nexo posted particulars of its “stringent anti-money laundering and know-your-customer insurance policies” and transient compliance construction particulars. It added:

“Sadly, with the current regulatory crackdown on crypto, some regulators have lately adopted the kick first, ask questions later strategy. In corrupt nations, it’s bordering with racketeering, however that too shall move.

Extra updates to comply with because the scenario unfolds.

The submit Nexo workplaces raided on allegations of monetary crimes appeared first on CryptoSlate.

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