ETHERSCAN TRACKER

Smear Campaign

Nexo Crypto Under Investigation for Alleged Money Laundering

In October 2025, Nexo and another cryptocurrency lending platform Celsius were ordered to cease operations in New York state for security and licensing breaches.

‘Smear campaign’: Nexo responds to accusations of stealing donations, siphoning funds from charity

In A Livestream And Series

Nexo, a digital asset platform, is under investigation in Bulgaria for alleged money laundering and tax offenses. The company, which is based in Sofia, Bulgaria, has been accused of using

In a Livestream and series of blog posts on Fulcrum, David Seaman and other Nexo customers claim that the company had taken advantage of the crypto market

How Might Embezzlement Accusations Impact NEXO? - Yahoo

In The Twitter Thread Otteroooo

A pseudonymous Twitter account making a series of accusations against Nexo has caused the crypto lender to issue a cease and desist notice. Cryptocurrency lending

In the Twitter thread otteroooo alleged that Kosta Kanchev, a co-founder of Nexo stole funds from HelpKarma, a charity crowdfunding portal as an executive of the same

Nexo breaks silence on stolen funds allegations - Watcher Guru

Cryptocurrency Lending Platform Nexo Has

Inside the Nexo Crime Investigation: All You Need to Know

Crypto Lender, NEXO Accused of $10M Unjust Liquidations

Cryptocurrency lending platform Nexo has replied to accusations made by an anonymous Twitter account that it stole funds from a Bulgarian children's charity calling them

La Plataforma De Préstamos De

A pseudo-anonymous Twitter account accused Nexo’s founders of stealing funds from a children’s health charity, raising doubts about the platform.

La plataforma de préstamos de criptomonedas Nexo ha respondido a lo que ha llamado noticias falsas y a los rumores de que sus fundadores formaban parte de un

Nexo responde a las acusaciones de robar donaciones y desviar

‘Smear campaign’: Nexo responds to accusations of stealing