Advertisement &nbsp &nbsp The lender is also facing pressure in Bulgaria for alleged money laundering and tax offences. Last month, Nexo was forced to...

The scandal around the cryptocurrency lending platform Nexo has triggered a massive verbal fight between the leading political parties in Bulgaria. GERB (the...

Nexo’s offices are raided by Bulgarian authorities, layoffs continue at crypto companies and El Salvador’s Miss Universe contestant graces the stage dressed in Bitcoin....

Prosecutor General’s spokesperson said the probe against Nexo is not political. Four Nexo staff have been charged with money laundering, tax evasion, and...

Top Stories This Week Sam Bankman-Fried: ‘I didn’t steal funds, and I certainly didn’t stash billions away.’ In a “pre-mortem overview” of FTX’s bankruptcy,...

The head of product for the Nexo wallet, Elitsa Taskova, recently sat down with Akiba, the host of the SlateCast podcast...

Prosecutors Allege Company Had a Hand in Terrorist Financing Bulgarian prosecutors have accused Nexo, a centralized crypto lender based in the country, of servicing a...

Crypto lender Nexo “vehemently denies” allegations leveled at it by the Bulgarian Prosecutor’s Office following the arrest of four people on Friday as part...

The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus,...

The biggest news in the cryptoverse for Jan. 12 saw former FTX CEO Sam Bankman-Fried comment on a possible FTX recovery...

Nexo’s office in Sofia, the capital of Bulgaria, has been raided by local police on suspicion of money laundering and tax evasion...

A global investigation has seized the offices of Nexo, increasing regulatory pressure. NEXO faces crimes, including money laundering and violating Russian sanctions According...