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Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia

Bulgaria launched a probe of crypto lender Nexo and raided its headquarters.Previously, Nexo offered up to 36% per year on their crypto staking.The company reaffirms its...
Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia

  • Bulgaria launched a probe of crypto lender Nexo and raided its headquarters.
  • Previously, Nexo offered up to 36% per year on their crypto staking.
  • The company reaffirms its commitment to cooperate with authorities and regulators.

According to Bulgarian National Television (BNT), an international operation is underway in the capital city of Sofia to combat financial crimes, money laundering, and breaches of international sanctions against Russia.

Prosecutors, investigators from the National Investigation Service, and DANS officers, together with foreign agents, have begun searching the Bulgarian offices of the company that traded cryptocurrencies worldwide.

BNT noted that the company in question is Nexo, a blockchain-based lending platform. The probe into the company’s activities came live after foreign services detected suspicious transactions reportedly aimed at bypassing sanctions imposed by the European Union, the UK, and the US on Russian banks, companies, and citizens.

Notably, Nexo has been under FBI scrutiny due to a $4 billion gap of investor funds in its balance sheet, including unlawful lending in return for collateral and allegations of misappropriation of customers’ assets and commodities.

According to

The post Bulgarian Prosecutors Launch Action Against Crypto Crime In Sofia appeared first on Coin Edition.

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04-03-2024 06:32:43 (UTC+7)

EUR/USD

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Indicators:

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EUR/USD

1.0844

+0.0007 (+0.06%)

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Neutral

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GBP/USD

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Buy

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USD/JPY

150.12

0.01 (0.00%)

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Neutral

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AUD/USD

0.6528

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EUR/JPY

162.78

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EUR/CHF

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Gold Futures

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Silver Futures

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Copper Futures

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Crude Oil WTI Futures

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Brent Oil Futures

83.66

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Natural Gas Futures

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US Coffee C Futures

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Euro Stoxx 50

4,894.05

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S&P 500

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DAX

17,735.00

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7,682.50

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16,589.44

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US Small Cap 2000

2,076.39

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IBEX 35

10,064.70

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BASF SE NA O.N.

47.985

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Bayer AG NA

28.33

+0.24 (+0.85%)

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Allianz SE VNA O.N.

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Buy

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Adidas AG

187.00

-0.12 (-0.06%)

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Deutsche Lufthansa AG

7.191

+0.003 (+0.04%)

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Siemens AG Class N

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+0.204 (+1.65%)

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 EUR/USD1.0844Neutral
 GBP/USD1.2660Buy
 USD/JPY150.12Neutral
 AUD/USD0.6528↑ Buy
 USD/CAD1.3554↑ Sell
 EUR/JPY162.78Sell
 EUR/CHF0.9578Neutral
 Gold2,094.15↑ Buy
 Silver23.367↑ Buy
 Copper3.8645↑ Buy
 Crude Oil WTI80.00↑ Buy
 Brent Oil83.66↑ Buy
 Natural Gas1.896Neutral
 US Coffee C184.13Neutral
 Euro Stoxx 504,894.05Buy
 S&P 5005,137.08↑ Buy
 DAX17,735.00↑ Sell
 FTSE 1007,682.50↑ Sell
 Hang Seng16,589.44↑ Buy
 Small Cap 20002,076.39↑ Buy
 IBEX 3510,064.70↑ Buy
 BASF47.985↑ Sell
 Bayer28.33↑ Sell
 Allianz251.80Buy
 Adidas187.00↑ Buy
 Lufthansa7.191Sell
 Siemens AG181.28Sell
 Deutsche Bank AG12.566Neutral
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank7,800/ 7,950
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SJC HCM7,780/ 8,030
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SJC Hanoi7,780/ 8,032
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SJC Danang7,780/ 8,032
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SJC Nhatrang7,780/ 8,032
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SJC Cantho7,780/ 8,032
(0/ 0) # 1,806
Cập nhật 04-03-2024 06:32:45
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RON 95-V24.43024.910
RON 95-III23.92024.390
E5 RON 92-II22.75023.200
DO 0.05S20.77021.180
DO 0,001S-V21.76022.190
Dầu hỏa 2-K20.78021.190
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WTI$79.52+2.060.03%
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$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
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EUR25.964,8627.389,87
GBP30.324,7531.615,27
JPY158,96168,25
KRW15,9719,35
Cập nhật lúc 06:29:26 04/03/2024
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