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Nexo in Court With a Co-Founder Over $12M in Missing Assets

Nexo in Court With a Co-Founder Over $12M in Missing Assets
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

Georgi Shulev , Lydia Shuleva , Ben Schiller , Kalin Metodiev , Kosta Kantchev , Bulgarian National Investigation Service , London High Court On , High Court , Antoni Trenchev , Zeus Capital , Nexo Tokens ,

Bulgarian Crypto Bank to Sue State Over Money Laundering Claims

Leading crypto trading company Nexo says it will sue state for 'hundreds of millions' following a police raid it described as a 'publicity stunt'. ....

United Arab Emirates , Sofiya Grad , United States , United Kingdom , Georgi Shulev , Kosta Kanchev , Bulgarian National Television , National Security Agency , Antoni Trenchev , Capital Weekly ,

Leaked Nexo Co-Founder email accuses company of fraud

Leaked Nexo Co-Founder email accuses company of fraud
cybernews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cybernews.com Daily Mail and Mail on Sunday newspapers.

Sofiya Grad , Kosta Kantchev , Georgi Shulev , Nexo Co , Nexo Co Founder Georgi Shulev , Zeus Capital , Co Founder Kosta Kantchev , Nexo Co Founder , Antoni Trenchev , Bankman Fried ,

Nexo spokesperson: Shulev is a 'disgruntled' ex-employee retelling 'some FUD he read online'

Nexo spokeperson says co-founder Georgi Shulev is a 'disgruntled' ex-employee with 'no knowledge of the company’s operations'. ....

United States , Dan Ashmore , Bill Gates , Bill Ackman , Eduardo Saverin , Mark Zuckerberg , Paul Allen , Justice Henshaw , Georgi Shulev , Zeus Capital ,

Nexo offices reportedly raided by police in Bulgaria

A group of prosecutors, investigators and foreign agents reportedly searched Nexo’s offices in the Bulgarian capital as part of the international investigation. ....

United States , Sofiya Grad , Lydia Shuleva , Georgi Shulev , Member Of Parliament Antoni Trenchev , Bulgarian National Television , California Department Of Financial Protection Innovation , Parliament Antoni Trenchev , Anti Money Laundering , Know Your Customer , Tornado Cash , California Department , Financial Protection ,