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

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