GM crypto fam.

So, I've recently found out that Nexo's offices in Bulgaria were raided, but I don't really understand the reasoning behind it, which is alleged money laundering.

Can someone confirm or elaborate on that?

Sources:

https://app.getresponse.com/view.html?x=a62b&m=BV3yIb&mc=9C&s=BtgXWnG&u=QcLhh&z=EznBtil&

https://forkast.news/headlines/nexo-office-bulgaria-raided-fraud-money-laundering-suspicion/