The money laundering investigation of crypto lending platform Nexo in Bulgaria has been terminated due to lack of evidence.
As reported by local news sources, the Bulgarian Prosecutor’s Office is investigating crypto lender Nexo for allegedly committing money laundering crimes. Since there was no evidence of a crime being committed ended.
Bulgarian authorities announced in January 2023 that Nexo “neutralize criminal activities” and within the scope of the investigation, the company’s office in Bulgaria was visited. raid was edited.
Nexo co-founder Antony Trechev In a statement to CoinDesk via email, he said: the pressures are political told:
The fact that all charges against Nexo and its executives were dropped by the Bulgarian Prosecutor’s Office and the confirmation of the absence of any crime shows unequivocally that the entire attack on Nexo was political and should not have happened in the first place. This also goes a long way towards clearing our names and would be a vindication for all good actors in crypto.