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Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity (The Block)

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The Block:

Bulgaria ends prison proceedings in opposition to crypto lender Nexo, discovering no proof of cash laundering, tax crimes, pc fraud, or different prison exercise  —  – The Prosecutor’s Workplace of the Republic of Bulgaria cleared Nexo of any prison wrongdoing and ended its investigation into the crypto lender.



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