Discussion

• @nexo @nexo on x

  Over the years, we have turned down a lot of business because Nexo never makes compromises with regard to our very stringent anti-money laundering and know-your-customer policies. But we have always known that this is how you build a sustainable business. 1/

• @nexo @nexo on x

  Unfortunately, with the recent regulatory crackdown on crypto, some regulators have recently adopted the kick first, ask questions later approach. In corrupt countries, it is bordering with racketeering, but that too shall pass. 6/

• @arkhamintel @arkhamintel on x

  Floods of outflows seen from @Nexo wallet addresses on-chain. This follows news that Nexo Bulgarian offices were raided by special police this morning. Stay safe. https://twitter.com/... https://twitter.com/...

• @emilyjnicolle Emily Nicolle on x

  new: Nexo's Sofia office has been raided along with 14 other addresses as part of a special investigation into the crypto lender on Terminal now, web shortly. w/ @GoodOldSlav https://twitter.com/...

• @wublockchain Wu Blockchain on x

  The Bulgarian offices of crypto lending platform Nexo have been raided by authorities in the presence of prosecutors, counter-intelligence officers and investigators, Novinite reports. The official spokesman said the investigation began several months ago https://m.novinite.com/.…

• @adamscochran Adam Cochran on x

  Well there we go, the last of the shady centralized stakers falls even after arguing with me in public that they were super clean and audited. Nexo has their offices raided in an operation related to terrorist funding. Literally the worst of them all. https://twitter.com/...

• @ramahluwalia @ramahluwalia on x

  Nexo was raided by regulators. I called out Nexo's nonsense back in June and on @laurashin's podcast. Let's keep the clean-up operation going. Still more bad actors out there. https://twitter.com/...

• @mikeburgersburg @mikeburgersburg on x

  🚨 NEXO NEXTO??? “An international operation against a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia is taking place in Sofia at the moment. According to BNT, it is the company NEXO.” https://m.novinite.com/...

• @davidgerard @davidgerard on x

  Nexo raids are very serious - apparently part of an international operation - investigating whether Nexo is part of a large-scale scheme for financial crimes, money laundering and violation of international sanctions against Russia. https://www.mediapool.bg/...

• @matigreenspan Mati Greenspan on x

  If you didn't see this one coming, you probably weren't paying attention. https://www.bloomberg.com/...

• @jconorgrogan Conor on x

  Nexo has ~450M according to tagged addresses on @ArkhamIntel but $337M of that is in their native token, NEXO https://twitter.com/...

• @frances_coppola Frances ‘Cassandra’ Coppola on x

  Organised crime, tax crimes, money laundering, banking without a licence and computer fraud. All in a day's work. #Nexo #cryptoscam https://www.reuters.com/...

• @arturo_p_a Arturo Portilla on x

  “Nexo's office in Sofia was raided by Bulgarian police on Thursday as part of an investigation into suspected money laundering and tax crimes. More than 300 police officers, prosecutors and national security agents are taking part in the operation.” https://www.bloomberg.com/...