“There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country in the EU,” a Nexo spokesperson said in an email to CoinDesk. “They are making AML and tax-related inquiries about a Bulgarian entity of the group that is not customer facing, but only has back office functions – payroll, customer support, compliance. We are one of the most stringent entities with regards to KYC/AML.”
Credit: Source link
"Despite bitcoin's election-fueled rally, its 260-day complexity is not yet close to the 1.2 level that would signal the start...
Data, however, show no uptick in Runes protocol on chain metrics as of Monday. Onchain metrics typically follow social activity...
Metaplanet started buying BTC in April this year as a hedge against Japan's debt issues and volatility in the yen....
An increase in both OI and prices typically indicates that new money is entering the market — indicative of a...
Low-unit bias, demand on Coinbase, frenzied community trading activity and BONK’s standing within the Solana ecosystem are positioning it for...
This is an online news portal that aims to provide the latest crypto news and real-time updates around the world. Feel free to get in touch with us!
