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Bulgaria’s Nexo Investigation: Shady Business or Political Drama?

January 24, 2022

ilago

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Explore the intrigue behind Bulgaria’s Nexo investigation, delving into accusations of money laundering and the company’s fight against legal challenges.

Tagged 2021 cryptocurrency trend, Anti-Money Laundering, Bulgarian authorities, Business Investigation, Crypto Lending, financial interests, International Sanctions, investment platforms, Law Enforcement, legal challenges, Nexo, political motivations, Siika Mileva, tax crimes

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Tag: tax crimes

Bulgaria’s Nexo Investigation: Shady Business or Political Drama?

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