Bulgarian investigators: Nexo has a large number of transactions from Russian individuals and companies sanctioned by the EU
ChainCatcher news, Bulgarian investigators stated that they have been coordinating with their counterparts in the United States and the United Kingdom regarding the investigation into Nexo, which has a large volume of transactions from individuals and companies in Russia that are sanctioned by the EU. (Jin Ten)
Предупреждение о рисках Предупреждение о рисках
