- UNexo uthi uphenyo ludicilele phansi isithunzi sayo futhi lwaphazamisa nokukhula kwayo.
- Iziphathimandla zaseBulgaria zalihoxisa icala leNexo ngoDisemba 2023, zisho ukushoda kobufakazi.
In one of today’s biggest izindaba ze-cryptocurrency, Nexo, a leading crypto lender that is reportedly seeking $3 billion in damages from Bulgaria.
Specifically, as Reuters kubika on Wednesday, Nexo AG, a Swiss arm of Nexo Capital, says last year’s aborted criminal investigation completely destroyed the company’s expansion plans, including a potential US listing.
Amafayela e-Nexo okulamula nge-ICSID
INexo, efayilini ne-International Centre for Settlement of Investment Disputes (ICSID) yeBhange Lomhlaba, ithi uphenyo lwaseBulgaria lungcolise isithunzi sayo. Iphinde yephula inani labanikazi bamasheya.
Njengoba CoinJournal kugcizelelwe ngoDisemba 2023, ihhovisi lomshushisi waseBulgaria lamemezela ukuqedwa kophenyo lobugebengu olubhekiswe kuNexo kanye nabaphathi bayo abane, ngenxa yokushoda kobufakazi.
The prosecution’s move followed nearly a year of investigations, with police having raided Nexo’s offices in the country’s capital Sofia in January 2023. Among the allegations levelled against the crypto lender and its top executives were money laundering, computer fraud and unauthorised banking activities.
Naphezu kwecala elihoxisiwe, uNexo uphika ukuthi umonakalo owenziwe kugasela futhi izinsolo zinkulu. Ifake isicelo sokulamula ne-ICSID ngoJanuwari 18. I-Reuters ibika ukuthi uMnyango wezeziMali eBulgaria uvumile ukuthi basitholile isicelo sokulamula esivela ku-ICSID.
Ngenkathi izikhulu zithi ikomidi leminyango lizobuyekeza lesi sicelo futhi liphakamise izinyathelo ezilandelayo, lokhu akusho "ukwamukelwa mayelana nengqikithi yanoma yiziphi izimangalo noma njengokwamukelwa kwanoma yikuphi ukugunyazwa kwenkantolo."
I-ICSID, ezinze eWashington, e-USA, iyisikhungo sokulamula samazwe ngamazwe esisingatha izingxabano phakathi kwamazwe nabatshalizimali bamazwe ngamazwe. Amanye amazwe ayalelwe ukuthi akhokhe umonakalo omkhulu ezinkampanini okubalwa iPakistan, i-Ecuador kanye neVenezuela.
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- Source: https://coinjournal.net/news/nexo-seeks-3-billion-in-damages-from-bulgaria-over-aborted-investigation/
