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 Regulation Brings Clarity to Web3 Market, Developers, and Companies, Says Ava Labs CBO October 13, 2024 CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty September 4, 2024 SEC Signals Massive Crypto Trading Shakeup at Roundtable April 13, 2025
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