Cryptocurrency lender Nexo receives $3 billion from Bulgaria He took legal action to get compensation.
According to the company’s statement, Nexo is in Bulgaria “taking action erroneously and for political reasons” And “unfair and oppressive criminal investigations” accuses him of executing.
The prosecutor’s office in Bulgaria filed a lawsuit against Nexo. laundering proceeds of crime last month, the investigation it carried out due to allegations against lack of evidence It was closed due to.
Nexo stated that the investigation carried out damaged his reputation and in the USA It negatively affected some of their plans, such as organizing an initial public offering. suggests.
The company applied to the International Center for the Settlement of Investment Disputes to receive compensation.