2023-1-13 22:26 |
Crypto lender Nexo has been targeted in an investigation into alleged illegal activities, with four Bulgarians charged with money laundering and fraud.
Similar to Notcoin - Blum - Airdrops In 2024
2023-1-13 22:26 |
Crypto lender Nexo has been targeted in an investigation into alleged illegal activities, with four Bulgarians charged with money laundering and fraud.
Similar to Notcoin - Blum - Airdrops In 2024
After settling charges with Tether and Bitfinex for $18. 5 million, the New York State Attorney General has now asked two cryptocurrency lending platforms to cease activities in New York. Three other platforms have also been directed to provide information about their business.
2021-10-20 20:49 | |