Nexo-Bitcoin withdrawals rise in Raid in Bulgarian offices-
Nexo-Bitcoin withdrawals rise in Raid in Bulgarian offices-
After the offices of the crypto loan Nexo had been searched in Bulgaria, the credit platform for digital currencies recorded a significant number of withdrawals from January 12, 2023. An archived snapshot of the real-time certificate from Nexo shows that the company had 133,263 bitcoins on this day. As of January 13, 2023, Nexo's certificate shows that the company now has 124,939 bitcoins, with bitcoins worth $ 157.21 million in the last
customers pull Bitcoin worth $ 157 million from the Nexo platform
Last year, a number of exchanges experienced withdrawal tests and then nexo ’s office search on Thursday. report on January 12, 2023 announced that nexo from Bulgarian Attorney General and around 300 investigators from various authorities. The company is accused of violating tax regulations, participating in money laundering and bypassing financial sanctions associated with the Russian Federation.
nexo denied any misconduct and immediately made a statement to the community on Twitter that the company complies with "very strict anti-money laundering and know-your-customer guidelines". According to the incident, according to its own statements, the company has experienced a flood of withdrawals real-time confirmation website. For example on 3. January 2023 Nexo kept around 134,203 Bitcoin worth 2.5 billion US dollars with electricity bitcoin Section courses. Until January 12, 2023 the crypto lender bitcoin stash had decreased 133.263 Bitcoin
Twenty of four hours later, on Friday, January 13, 2023, at Nexo Bitcoin Stash was sunk at 8.324 target = "_ blank" class = "lar-automated-link" href = "https://markets.bitcoin.com/crypto/btc" rel = "noopener"> bitcoin up to date from 124.939 bitcoin . This means that electricity is used Bitcoin Exchange courses were deducted from the Bitcoin cache from Nexo. The withdrawal of Nexo follows a number of other exchanges that have experienced large withdrawals in a short time. After the collapse of FTX, users have a considerable amount of digital assets from stock exchanges such as Z , and Crypto.com
It is unclear what will happen to the case against Nexo in Bulgaria, but with the rate of withdrawals last day, customers seem to be concerned. In conversation with the reporter of The Block Yogita khatri co -founder of Nexo Antoni Trenchev said that the withdrawals only made 2 % of the company's managed assets. "Nexo can confirm that all systems are in operation and everything is processed in real time as always," says Trenchev told told on Friday. "The activity is less ordered than to Celsius and FTX," added the Nexo manager.
What do you think about the latest payments at Nexo and the ongoing investigations in Bulgaria? Share your opinion in the comments below.
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