Nexo says that it not only implements robust KYC and AML measures but is working with the relevant authorities and regulators.
Investor Alexander Altunbashev went missing last week but police don’t know whether he was kidnapped or just wants to avoid angry clients.
Bulgarian MP Ivaylo Mirchev is on a mission to track down more than 200,000 Bitcoin seized from a gang of organized criminals in May 2017.
- The deep ties between Binance, Bitzlato, and darknet market Hydra
- Silvergate in crisis: Billions withdrawn, liquidations and losses mount
- Why Serbia makes sense for crypto fugitive Do Kwon
- How many times will Alameda Research liquidators get liquidated?
- What’s happening with Binance’s $2 billion recovery fund?
- Scoop: More Genesis creditors say crypto lender duped them
- Binance’s stablecoin BUSD hasn’t always been 1:1 backed, report
- Scoop: Larry Summers gives up advisory role at crypto firm DCG amid criticism
- Genesis pressure mounts as Cameron Winklevoss threatens Barry Silbert