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




Lower than 48 hours after a raid on cryptocurrency lender Nexo’s workplaces within the Bulgarian capital of Sofia, prosecutors have reportedly charged 4 individuals.

Based on a Jan. 13 report by Bloomberg, authorities charged 4 Bulgarian nationals with forming an organized crime group, which can have included actions associated to cash laundering and unlicensed banking. The nation’s Nationwide Police Service reportedly seized plenty of property as a part of the investigation, together with cryptocurrency, money and computer systems.