TOKENWALLET USING ETHERSCAN

In October

How Might Embezzlement Accusations Impact NEXO? - Yahoo

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

Smear Campaign

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

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

Nexo Crypto Under Investigation for Alleged Money Laundering

La Plataforma De Préstamos De

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 responde a las acusaciones de robar donaciones y desviar

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

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

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

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

A Pseudonymous Twitter Account Making

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

Crypto Lender, NEXO Accused of $10M Unjust Liquidations

Nexo breaks silence on stolen funds allegations - Watcher Guru

Inside the Nexo Crime Investigation: All You Need to Know