Bulgarian authorities charge four individuals following raid on Nexo office: Report By Cointelegraph

Four Oath Keeper associates convicted of felonies for roles in US Capitol attack

Bulgarian authorities charge four individuals following raid on Nexo office: Report

Cryptocurrency Jan 14, 2023 05:20PM ET

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Bulgarian authorities charge four individuals following raid on Nexo office: Report

Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have reportedly charged four people.

According to a Jan. 13 report by Bloomberg, authorities charged four Bulgarian nationals with forming an organized crime group, which may have included activities related to money laundering and unlicensed banking. The country’s National Police Service reportedly seized a number of assets as part of the investigation, including cryptocurrency, cash and computers.

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