Bulgaria

Man demanding money whilst surrounded by money.
Regulations
Nexo Sues Bulgaria for $3B Over Aborted Investigations

Nexo is seeking over $3 billion in damages from Bulgaria following a terminated criminal investigation.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Nexo co-founder Antoni Trenchev is looking for justice staue.
Regulations
Nexo’s Co-Founder Says Lender Is Considering Filing a $1 Billion Lawsuit Against Bulgaria

Nexo is considering filing a $1 billion lawsuit against Bulgaria for the “absurd and illegal” attack on its offices.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A cartoon person attacking woman inside of Nexo logo.
Regulations
Nexo’s Office in Bulgaria Raided on Suspected Money Laundering and Tax Crimes

Over 300 police officers, prosecutors, and national security agents are involved in the investigation of Nexo.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp

Subscribe here