Nexo says the investigations tarnished its reputation and hampered its growth. Bulgarian authorities dropped the Nexo case...

Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo. A report published on Friday said...

The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support the allegations. As confirmed...

Sofia City Prosecutor’s Office has concluded a high-profile investigation into the activities of four individuals linked to the Nexo online platform.The investigation, initiated on...

Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the...

Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...

Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and...

Nexo is ending some of its crypto services for clients in the United Kingdom. This is in response to the upcoming regulatory changes imposed by the...

(Last Updated On: September 17, 2023) Crypto taxes for loans in Europe refer to the taxation regulations and obligations that individuals or businesses must comply...

BitPay and Ramp are making it easier for our customers across the world to buy crypto with even more flexibility and choice. Ramp has...

Cryptocurrency exchange BKEX has frozen customer withdrawal on its platform to cooperate with police investigation into alleged money laundering by some of its users. The exchange...

Banking giant UBS will reportedly lock in almost $35 billion in profits after the Swiss government helped it take over the dying remains of...