Bulgarian authorities charge four individuals following raid on Nexo office: Report Post author:MiamiCrypto Post published:January 13, 2023 Post category:Bulgaria / Crimes / law / Nexo / Regulation Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’ actions as a “kick first, ask questions later” approach. You Might Also Like DTCC cleared to tokenize traditional securities on blockchain December 12, 2025 Nigerian Central Bank Freezes Bank Accounts of Fintech Firms, Accuses Them of Violating Forex Regulations August 19, 2021 Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases April 30, 2024
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