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Computer fraud

Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
Video
Cdtv
Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.
Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
By CoinDesk Inc
Jan 12, 2023 at 6:14 p.m. UTC
Jan 12, 2023
cdtvHash clipNexoMoney LaunderingBulgariaTax offensesComputer fraudTerrorist