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Nexo's Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

The Bulgarian Prosecutor's Office is reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the defendants, either.”

Nexo co-founder Antoni Trenchev speaks at Consensus 2019. (CoinDesk archives)
Nexo co-founder Antoni Trenchev speaks at Consensus 2019. (CoinDesk archives)