Crypto Lender Nexo’s Co-Founder Disputes Bulgaria Charges After Raid

[Gunnar Larson]

Crypto Lender Nexo’s Co-Founder Disputes Bulgaria Charges After Raid
https://www.bloomberg.com/news/articles/2023-02-21/crypto-firm-nexo-co-founder-disputes-bulgaria-charges-after-raid


Nexo co-founder Antoni Trenchev disputed charges by Bulgarian police after
they raided the crypto lender’s Sofia office last month as part of an
investigation into suspected money laundering and tax crimes.
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