SOFIA : Bulgarian prosecutors have launched an investigation into alleged illegal activities conducted by cryptocurrency lender Nexo, they said on Thursday, raiding more than 15 sites in the capital Sofia.The announcement comes after Nexo said in December it would phase out its U.S. products and services
SOFIA : Bulgarian prosecutors have launched an investigation into alleged illegal activities conducted by cryptocurrency lender Nexo, they said on Thursday, raiding more than 15 sites in the capital Sofia.
"It has been established that the main organisers of the international platform are Bulgarian citizens and the main activities are from Bulgarian territory," she said. A Nexo public relations official told Reuters by email that Bulgarian authorities were at one of its offices, but said the entity"only has operational expense-related functions - payroll, customer support, back office".
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