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    • Bulgaria launches probe of crypto lender Nexo, raids sites

      Reuters via Yahoo! Philippines News· 1 year ago

      The announcement comes after Nexo said in December it would phase out its U.S. products and services over the coming months due to clashes with regulators. "In Sofia, active steps are being ...

    • Four Bulgarians charged in probe of crypto lender Nexo

      Reuters via Yahoo! Philippines News· 1 year ago

      Four Bulgarians have been charged with participating in an organised crime group set up to launder money and commit tax and computer fraud, investigators and prosecutors probing crypto lender ...