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 Trump plans to nominate a16z’s Brian Quintenz as CFTC chair February 12, 2025 UK crypto businesses to comply with FATF Travel Rule beginning in September August 17, 2023 Russian Law Requires Election Candidates to Disclose Their Crypto Assets March 24, 2022