 Furthermore, the prosecutors office stated that more than 3.6 million transactions have gone through Nexo, some of which involving risky players. Nexo has not responded to local media for comment but has posted on Twitter, speaking against the investigation. The company also said that they have taken preventive measures against money laundering. The company tweeted: ... The post Bulgaria takes action against Nexo cryptobank for financial violations appeared first on LeapRate... 