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 What new EU sanctions mean for crypto exchanges and their Russian client October 17, 2022 Gary Gensler Quietly Sets Aggressive Crypto Crackdown in Motion Before Leaving, Warns Former SEC Official December 6, 2024 Do Kwon to be extradited to US, Montenegro’s justice minister confirms December 27, 2024
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