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Home»ETHEREUM NEWS»NEXO Bulgaria money laundering investigation closed due to insufficient evidence
ETHEREUM NEWS

NEXO Bulgaria money laundering investigation closed due to insufficient evidence

By Crypto FlexsDecember 24, 20231 Min Read
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NEXO Bulgaria money laundering investigation closed due to insufficient evidence
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According to the report, Bulgarian authorities said there was “no evidence of criminal activity,” adding, “No evidence of tax violations or computer fraud was found against the defendants.” Prosecutors also concluded that the products offered by Nexo did not constitute financial products, the report added.

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