Quote from: o48o on Today at 09:17:13 PM

Quote from: ChillyMatthew on Today at 05:57:30 PM

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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?
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What's the reasoning you need to understand? You just said what the reason was and every sources you link say the same thing. Well that and tax crimes but that goes without saying.

But as you are saying "allegedly", i would argue that it's pretty much sure thing they are guilty. You don't make joint operations of 300 people of agents, police and prosecutors raiding a place if you aren't sure what's going on.

now, that's looking bad for nexo. they have been very active with their marketing before. their site is still up but if you are one of their customers, better pull out your assets while you still have time.

their tagline - "grow your wealth and keep it secure with nexo" - hmmm seems that it will just end as a tagline but reality? better secure now your assets in your own wallet. better act fast before it is too late.