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Bulgarian authorities have raided the Sofia offices of crypto lender Nexo amid claims of a number of violations, including tax offenses and computer fraud.
Police targeted more than 15 sites across the city on Thursday as part of what prosecutors called “a pre-trial investigation aimed at neutralizing an illegal criminal activity,” (via Reuters).
Hosted on Acast. See acast.com/privacy for more information.
Bulgarian authorities have raided the Sofia offices of crypto lender Nexo amid claims of a number of violations, including tax offenses and computer fraud.
Police targeted more than 15 sites across the city on Thursday as part of what prosecutors called “a pre-trial investigation aimed at neutralizing an illegal criminal activity,” (via Reuters).
Hosted on Acast. See acast.com/privacy for more information.