Nexo’s Administrative heart in Bulgaria Raided on Suspected Money Laundering and Tax Crimes

Nexo’s Administrative heart in Bulgaria Raided on Suspected Money Laundering and Tax Crimes

Nexo’s Office in Bulgaria Raided on Suspected Money Laundering and Tax Crimes A spokeswoman for Bulgaria’s chief prosecutors Siyka Mileva said that over 300 police officers, prosecutors, and national security agents are actively investigating Nexo. Mileva characterized Nexo’s operations as “illegal criminal activity”. Nexo co-founder and managing partner Antoni Trenchev denied any wrongdoings and called