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Prosecutors found no evidence that Nexo committed tax fraud or money laundering following months of investigations.

The primary reasoning was that Bulgaria has no legal framework for regulating crypto assets, so Nexo was not subject to such parameters.

The Bulgarian Prosecutor's Office reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the defendants, either.”

Authorities said they found no evidence Kosta Kanchev, Antoni Trenchev, Trayan Nikolov and Kalin Metodiev committed money laundering, tax crimes, or computer fraud.

Bulgaria's prosecutor's office officially closed its crypto investigation into the cryptocurrency firm Nexo on December 22.

Nexo, a prominent digital assets institution, has announced a strategic partnership with Koinly, a leading crypto tax software provider. This collaboration, effective from November 30, 2023, aims to streamline the process of crypto tax reporting and financial statement preparation, marking a timely development for the upcoming tax season.

With its futures trading, Nexo now offers a full range of crypto financial services.

Nexo has announced integration with leading crypto tax filing software company Koinly, just as the tax season deadline looms.

Veteran cryptocurrency exchange Nexo inked a long-term strategic collaboration with Koinly, a pioneering instrument for generating tax reports on crypto operations. This announcement lands on the eve of the tax season deadline.

Nexo says that the Dual Investment product enables investors to earn on locked assets and is a good fit even for uncertain economic times.

Today, digital assets institution Nexo announced the launch of its new Dual Investments product offering, which seeks to equip cryptocurrency users with more of the features enjoyed by investors of more traditional assets and platforms.

On November 29, 2023, crypto lender Nexo, expanded its product line with Dual Investment, a high-yield product featuring automated strategies for guaranteed earnings.

Nexo plans to introduce new incentives for transactions made using their card, boosting cashback rates in both debit and credit modes.

Nexo will start offering cashback for payments made in the “Debit Mode” of Nexo Card and will triple the cashback rates of the “Credit Mode” up to 6%.

Nexo, the institution for digital assets, is advancing in cloud infrastructure security with the attainment of the Cloud Security Alliance's Security, Trust & Assurance Registry (STAR) Level 1 Certification.

Nexo introduces a user-friendly Futures Trading platform, making it easier for crypto beginners to navigate the futures market.

Nexo's futures markets aren't targeted at high-leverage traders of existing perps exchanges. Rather, they're designed for Nexo's existing customer base, as well as users of other exchanges who've yet to experiment with leveraged products.

In this article, we will take a closer look at the Nexo crypto platform: what it is, how it works, features, costs, interest, reviews and more.

Nexo UK exchange is discontinuing cashback services for UK clients due to the stricter regulations of the FCA. Commencing on October 8, Nexo Exchange and Nexo Card transactions.

Nexo is joining Bybit and Paypal in withdrawing some services from the U.K. in response to incoming promotion rules.

Nexo, a prominent establishment in the realm of digital assets, has made notable progress in enhancing the security of its cloud infrastructure by successfully obtaining the Security, Trust & Assurance Registry (STAR) Level 1 Certification from the Cloud Security Alliance (CSA).

The official announcement was made a few days ago: Nexo has launched a crypto card on the Mastercard network with dual mode, i.e. both credit and debit functionality.

Nexo, a prominent institution in the digital assets realm, has unveiled a groundbreaking Dual Mode capability for its signature Nexo Card. This feature, a first of its kind, offers both debit and credit functionalities.

Nexo, the institution for digital assets, is redefining daily crypto transactions by unveiling the world's first Dual Mode capability featuring both debit and credit.