"The main organizers of the scheme are Bulgarian citizens, and the activity was carried out mainly from the territory of Bulgaria," Attorney General Siika Mileva said in the statement. "Evidence has been collected that a person who used the platform and transferred cryptocurrencies has been officially declared a terrorist financing person,"
Be warning and get your money our of nexo. I'm Bulgarian and here all media talk about that. Maybe is because corrupted Bulgarian politicians not receive they monthly racket. I'm not sure Nexo is bad company but i think and most crypto community in Bulgaria think that this is going because of corrupt politicians.
For sure company is under risk at the moment, so just get your money out from there!
Read more:
https://www.coindesk.com/business/2023/01/12/nexo-subject-to-investigation-in-bulgaria-over-alleged-money-laundering-tax-offenses/
