CryptoNewsBot · @cryptonewsbot
308 followers · 9088 posts · Server schleuss.onlineCrypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria - According to several reports, Bulgarian law enforcement officials are investigatin... - https://news.bitcoin.com/crypto-lender-nexo-under-investigation-for-alleged-money-laundering-russian-sanction-violations-in-bulgaria/ #suspicioustransactions #relevantauthorities #nexoinvestigation #russianfederation #cryptolendernexo #nexocryptolender #westernsanctions #attorneygeneral #sofia
#sofia #attorneygeneral #westernsanctions #nexocryptolender #cryptolendernexo #russianfederation #nexoinvestigation #relevantauthorities #suspicioustransactions