EXCHANGES TO WALLETS

La Plataforma De Préstamos De

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

Nexo Crypto Under Investigation for Alleged Money Laundering

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

Smear Campaign

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

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

How Might Embezzlement Accusations Impact NEXO? - Yahoo

In A Livestream And Series

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

Crypto Lender, NEXO Accused of $10M Unjust Liquidations

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

‘Smear campaign’: Nexo responds to accusations of stealing

Inside the Nexo Crime Investigation: All You Need to Know

Nexo breaks silence on stolen funds allegations - Watcher Guru

A Pseudo

Nexo responde a las acusaciones de robar donaciones y desviar

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

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

In The Twitter Thread Otteroooo

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