Bolgarija zaprla Nexos zaradi domnevnega financiranja teroristov

Bolgarija zaprla Nexos zaradi domnevnega financiranja teroristov

Časovni žig: 12. januar 2023 9
Izvorno vozlišče: 1892993
  • A global investigation has seized the offices of Nexo, increasing regulatory pressure.
  • NEXO faces crimes, including money laundering and violating Russian sanctions
  • According to Nexo, it is cooperating with the relevant authorities and regulators

The authorities are investigating Nexo on suspicion of money laundering, tax violations, unlicensed banking, and computer fraud. The offices of Nexo have been seized as part of a global investigation, resulting in increased regulatory pressure.

According to a local news service, a crew of prosecutors, detectives, and foreign operatives began searching Nexo’s headquarters in the Bulgarian capital on January 12.

An alleged extensive financial criminal conspiracy, including laundering of funds and violating international sanctions against Russia, was the apparent objective of the operation, which was reportedly started many months ago.

The Bulgarian National Television emphasized Nexo’s apparent ties to the Bulgarian government, noting that former Bulgarian parliament member Antoni Trenchev and Georgi Shulev, the son of former Bulgarian deputy prime minister Lydia Shuleva co-founded Nexo.

Nexo stated in a Twitter thread that it is collaborating with the appropriate authorities and regulators. It stated that it adhered to strict anti-money laundering (AML) and know-your-customer (KYC) standards and hinted that it was being unfairly targeted.

V drugih novicah, brokerage platform for cryptocurrencies Blockchain.com has announced that it would be laying off 28% of its personnel, adding to a terrible week of bloodletting that has occurred throughout the troubled cryptocurrency business. The massive brokerage company has let go of approximately 110 people of the total workforce.

V četrtek napovedano odpuščanje je prišlo po tem, ko je bil Blockchain.com julija prisiljen odpustiti približno 150 zaposlenih. Takrat se je podjetje težko spopadalo z izgubo v višini 270 milijonov dolarjev zaradi posojil, ki jih je dalo propadajočemu hedge skladu Three Arrows Capital.

Tags: BitcoinBitcoin CenaCrypto trgcryptocurrency

Omejitev odgovornosti Preberi več

Dežela kripto novic (cryptonewsland.com) , skrajšano tudi »CNL«, je neodvisen medijski subjekt – nismo povezani z nobenim podjetjem v industriji blokovnih verig in kriptovalut. Naš cilj je zagotoviti svežo in ustrezno vsebino, ki bo pomagala zgraditi kriptoprostor, saj verjamemo v njen potencial, da vpliva na svet na bolje. Vsi naši viri novic so verodostojni in točni, kot vemo, čeprav ne jamčimo glede veljavnosti njihovih izjav in njihovih motivov za njimi. Čeprav skrbimo za dvojno preverjanje verodostojnosti informacij iz naših virov, ne dajemo nobenih zagotovil glede pravočasnosti in popolnosti kakršnih koli informacij na našem spletnem mestu, kot jih zagotavljajo naši viri. Poleg tega zavračamo vse informacije na naši spletni strani kot naložbene ali finančne nasvete. Vse obiskovalce spodbujamo, da opravijo lastno raziskavo in se posvetujejo s strokovnjakom za ustrezno temo, preden sprejmejo kakršno koli naložbeno ali trgovalno odločitev.

José je kripto navdušenec, ki trguje s kripto noč in dan. Svoje trgovalne zgodbe in izkušnje rad deli v vseh svojih objavljenih člankih. José se rad druži in potuje, da bi spoznal nove prijatelje. Uživa v sušiju, vodki in tekili.

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Več od Dežela kripto novic