Law enforcement companies from Bulgaria, Cyprus, Germany and Serbia have teamed up for an operation towards funding fraud.
With the improve of Europol and Eurojust, the staff are concentrating their investigations on a crypto funding corporate founded in Sofia known as Nexo.
According to the spokesperson for the manager prosecutor in Bulgaria, Siyka Mileva, the trade is suspected of involvement in organised crime together with cash laundering and tax offences, in addition to pc fraud.
“Actions are being taken on the territory of the capital for the investigation and counteraction of criminal activity of the crypto bank Nexo,” Mileva told reporters. “This crypto bank has created and maintains an international platform for exchanging and providing cryptocurrency loans. Through pre-trial proceedings, it has been established that the main organisers of this activity are Bulgarian citizens and the main activity happens on the territory of the Republic of Bulgaria. The crypto bank operates through many registered companies, most of which are mailbox, in other words hollow (shell) companies.”
Depositors have been invited to put money into bitcoins and different forms of cryptocurrencies, with guarantees of top returns.
The investigation was once introduced a number of months in the past after overseas services and products detected suspicious transactions that they are saying have been supposed to avoid world sanctions towards Russian banks, firms and electorate.
Among Nexo’s shoppers is a person indicted for having financed terrorist acts up to now.
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