The Bulgarian Prosecutor's Office has closed its investigation into Nexo's suspected money laundering due to no evidence of crime.
On December 25th, according to CoinDesk, the Bulgarian Prosecutor's Office has ended the investigation into suspected money laundering by cryptocurrency lending company Nexo due to lack of evidence related to criminal activity. The investigation into Nexo, which was exposed in January 2023, also involved suspected tax violations, unlicensed banking operations, and computer fraud, mainly focusing on four executives of the company, including Kosta Kanchev, Antoni Trenchev, Kalin Metodiev, and Trayan Nikolov.
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