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NEXO offices in Bulgaria raided by authorities, money laundering claims
Nexo offices in Bulgaria were raided by authorities early this morning.
There are claims one of the users was financing terrorism.
Nexo has confirmed the incident and said it is cooperating with authorities.
There are reports that the…
Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps
The agency overseeing the financial sector in Germany has issued a warning about the ‘Godfather’ malware attacking banking and crypto applications. Hundreds of these platforms have been targeted, the regulator noted, including those…
Cred Claims Uphold Exchange Owes Millions
The cryptocurrency exchange known as Uphold has disputed that it is responsible for paying around $784 million to the liquidation trust established by the defunct cryptocurrency investment platform Cred.
On January 11, 2019, after a…