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.
A group of prosecutors, investigators and foreign agents reportedly searched Nexo’s offices in the Bulgarian capital as part of the international investigation.
Nexo’s offices in Sofia were raided by authorities on Thursday as part of an investigation that alleges the crypto company is involved in money laundering, tax crimes and computer fraud.