Nexo’s (NEXO) Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

Tyler Spalding, CEO / Co-Founder, Flexa, 2Chainz and Zack Seward, Deputy Editor-in-Chief, CoinDesk


Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the defendants, either,” according to the report. The Prosecutors also concluded that the products offered by Nexo do not constitute financial instruments, the report added.


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