Bulgarian authorities charge four individuals following raid on Nexo office: Report

Bulgarian authorities charge four individuals following raid on Nexo office: Report
фото показано с : cointelegraph.com

2023-1-15 23:30

Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’ actions as a “kick first, ask questions later” approach.

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Nexo (NEXO) на Currencies.ru

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raid nexo following actions prosecutors described kick

raid nexo → Результатов: 4


Authorities dismantle a cross-border crypto fraud network in Europe

The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 people connected to the network have been arrested so far. After the raid on Nexo’s offices in Bulgaria, the European Union Agency for Criminal Justice Cooperation and Europol has arrested 15 people allegedly connected to […] The post Authorities dismantle a cross-border crypto fraud network in Europe appeared first on CoinJournal.

2023-1-13 18:53