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.
Similar to Notcoin - Blum - Airdrops In 2024
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Nexo saw $46 million leave its addresses following a reported Bulgarian police raid on its offices.
2023-1-13 19:54 | |
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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 | |
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Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister.
2023-1-12 15:18 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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MultiversX (EGLD), NEAR Protocol (NEAR) and Nexo (NEXO) are among altcoins that have slipped into red as the global crypto market declines 2. 4% in the past 24 hours. Meanwhile, the crypto market is eyeing broader investor reaction to upcoming US inflation data and other potential catalysts.
Crypto debit cards are all the rage, granting unprecedented ease of access to real-world goods and services for crypto users. With so much competition now in the space, it can be hard to make a decision. Let’s take a look…
On its sixth birthday, Nexo has introduced a thrilling $12 million NEXO Token hunt, designed to engage and reward both new and existing users within its ecosystem. The event, dubbed Nexonomics Hunt, offers participants the chance to stack points, multiply gains, and unlock a variety of surprises, marking it as Nexo’s largest reward initiative to […]
Nexo Card's holiday spending hits $50M, earning the FinTech Breakthrough Award for payment innovation.
Nexo's Dubai entity gains initial approval from VARA, marking a significant step in expanding its virtual asset services in the UAE.
Nexo, a leading digital assets institution, has achieved a significant milestone in its expansion strategy, securing Initial Approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its Dubai entity, Nexo DWTC.
Nexo, a company offering digital asset services, has won initial approval as a licenced entity in Dubai from the region's Virtual Assets Regulatory Authority (VARA), it announced Tuesday.