Nexo’s Sofia office was raided by authorities and “foreign agents” in connection with financial crimes, according to local news outlets. standard news.
The investigation into Nexo began months ago after a “foreign service” alerted Bulgarian authorities to suspicious transactions, according to the report. The nature of these deals is related to circumventing Russian sanctions, he added.
Standart News also claimed that the company’s owners appropriated billions of dollars in user funds.
In response to, Nexo I posted the details of theStrict Anti-Money Laundering and Know Your Customer Policy” and details of a simple compliance structure. It added:
“Unfortunately, with the recent regulatory crackdown on crypto, some regulators have recently adopted a kick-first-question-later approach. , that too will pass.“
Further updates will follow as the situation becomes clearer.
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