Agenti Nexo položijo varščino za 1 milijon BGN, ko federalci lovijo pokvarjene zločince

Agenti Nexo položijo varščino za 1 milijon BGN, ko federalci lovijo pokvarjene zločince

Časovni žig: 15. januar 2023 2:49
  1. Prosecutor General’s spokesperson said the probe against Nexo is not political.
  2. Four Nexo staff have been charged with money laundering, tax evasion, and fraud
  3. Nexo case involves modern crimes in cyberspace

Siika Mileva, a spokesperson for the Office of the Prosecutor General, stated that a probe against the cryptocurrency trading company Nexo is not political. 

In relation to recent allegations that Nexo supported the campaigns of Continue the Change and Democratic Bulgaria, Mileva stated that it is not the subject of the pre-trial procedures whether the corporation has made any political donations or to whom they are linked.

Mileva emphasized that in recent years, practically every instance in which the prosecution initiates an inquiry that concerns a party’s financial interests has resulted in attacks and accusations.

Mileva stated that attacking institutions had become a national pastime.

It has become a national sport to attack the institutions

The prosecution service announced on January 12 that it was investigating the Nexo cryptocurrency trading company. The operation’s specifics, which entail multinational collaboration, were eventually revealed.

Four individuals have been charged with participation in a criminal organization for the purposes of money laundering, tax evasion, computer fraud, and unlicensed banking. A bail of one million Bulgarian lev was issued for two of them. Mileva explained that two others have not been located on Bulgarian soil and have been declared internationally wanted persons.

The case involves so-called modern crimes in cyberspace, which are particularly serious offenses, according to a representative for the Prosecutor General. She noted that the probe has been ongoing with international partner services for some months.

In other news, notable Bitcoin and crypto investor Lark Davis makes a bold proclamation on Twitter. In detail, he proclaims that the set all-time high of $69,000 for Bitcoin (BTC) was not the top for the digital asset. In fact, he goes on to say that the net cycle will easily take the price of BTC to over $100,000.

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Dežela kripto novic (cryptonewsland.com) , skrajšano tudi »CNL«, je neodvisen medijski subjekt – nismo povezani z nobenim podjetjem v industriji blokovnih verig in kriptovalut. Naš cilj je zagotoviti svežo in ustrezno vsebino, ki bo pomagala zgraditi kriptoprostor, saj verjamemo v njen potencial, da vpliva na svet na bolje. Vsi naši viri novic so verodostojni in točni, kot vemo, čeprav ne jamčimo glede veljavnosti njihovih izjav in njihovih motivov za njimi. Čeprav skrbimo za dvojno preverjanje verodostojnosti informacij iz naših virov, ne dajemo nobenih zagotovil glede pravočasnosti in popolnosti kakršnih koli informacij na našem spletnem mestu, kot jih zagotavljajo naši viri. Poleg tega zavračamo vse informacije na naši spletni strani kot naložbene ali finančne nasvete. Vse obiskovalce spodbujamo, da opravijo lastno raziskavo in se posvetujejo s strokovnjakom za ustrezno temo, preden sprejmejo kakršno koli naložbeno ali trgovalno odločitev.

Nexo Agents Bail 1M BGN as Feds Hunt Corrupt Felons PlatoBlockchain Data Intelligence. Vertical Search. Ai.

José je kripto navdušenec, ki trguje s kripto noč in dan. Svoje trgovalne zgodbe in izkušnje rad deli v vseh svojih objavljenih člankih. José se rad druži in potuje, da bi spoznal nove prijatelje. Uživa v sušiju, vodki in tekili.

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