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.
Police wouldnt arrest someone or anyone without any warranty or evidence of a crime. That means they are guilty, there is no reasoning with that as they are arrested for a reason. Now the lawyers of Nexo would handle that. This kind of news can be fake or what but if it did happened and it did not sounded on the crypto community then they are hiding this fast fact about the incident.
With what happened with FTX, surely many centralized platform are beunf monitored at the moment.