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  4. Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia
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Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia

Bulgaria launched a probe of crypto lender Nexo and raided its headquarters.Previously, Nexo offered up to 36% per year on their crypto staking.The company reaffirms its...
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Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia

  • Bulgaria launched a probe of crypto lender Nexo and raided its headquarters.

  • Previously, Nexo offered up to 36% per year on their crypto staking.

  • The company reaffirms its commitment to cooperate with authorities and regulators.

According to Bulgarian National Television (BNT), an international operation is underway in the capital city of Sofia to combat financial crimes, money laundering, and breaches of international sanctions against Russia.

Prosecutors, investigators from the National Investigation Service, and DANS officers, together with foreign agents, have begun searching the Bulgarian offices of the company that traded cryptocurrencies worldwide.

BNT noted that the company in question is Nexo, a blockchain-based lending platform. The probe into the company’s activities came live after foreign services detected suspicious transactions reportedly aimed at bypassing sanctions imposed by the European Union, the UK, and the US on Russian banks, companies, and citizens.

Notably, Nexo has been under FBI scrutiny due to a $4 billion gap of investor funds in its balance sheet, including unlawful lending in return for collateral and allegations of misappropriation of customers’ assets and commodities.

According to

The post Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia appeared first on Coin Edition.

See original on CoinEdition

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22-09-2023 19:49:46 (UTC+7)

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 EUR/USD1.0654↑ Buy
 GBP/USD1.2248↑ Sell
 USD/JPY148.26↑ Buy
 AUD/USD0.6455↑ Buy
 USD/CAD1.3448↑ Buy
 EUR/JPY157.94↑ Buy
 EUR/CHF0.9646↑ Sell
 Gold1,945.55↑ Buy
 Silver23.907Buy
 Copper3.7177↑ Sell
 Crude Oil WTI90.52Neutral
 Brent Oil94.06Buy
 Natural Gas2.664↑ Buy
 US Coffee C153.22Buy
 Euro Stoxx 504,209.85Neutral
 S&P 5004,330.00↑ Sell
 DAX15,569.55↑ Sell
 FTSE 1007,727.25Buy
 Hang Seng18,085.00↑ Buy
 Small Cap 20001,780.05↑ Sell
 IBEX 359,524.72↑ Sell
 BASF43.245Neutral
 Bayer47.94Neutral
 Allianz232.95↑ Buy
 Adidas163.99Neutral
 Lufthansa8.108↑ Buy
 Siemens AG134.15↑ Buy
 Deutsche Bank AG10.208Neutral
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,845/ 6,895
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SJC HCM6,835/ 6,905
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SJC Hanoi6,835/ 6,907
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Cập nhật 22-09-2023 19:49:48
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,924.81+3.350.17%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V26.27026.790
RON 95-III25.74026.250
E5 RON 92-II24.19024.670
DO 0.05S23.59024.060
DO 0,001S-V24.45024.930
Dầu hỏa 2-K23.81024.280
ↂ Giá dầu thô thế giới
WTI$90.11+8.10.10%
Brent$92.94+7.280.08%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD24.160,0024.530,00
EUR25.268,4426.681,69
GBP29.070,8130.308,53
JPY160,27169,69
KRW15,7819,23
Cập nhật lúc 18:54:53 22/09/2023
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