Nexo’s Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

 The Bulgarian Prosecutor’s Office reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the defendants, either.” The Bulgarian Prosecutor’s Office reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the defendants, either.”