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The Cult of Nexo
How the Bulgarian company convinced itself, its employees and its customers that all accusations against it were a conspiracy - or FUD
Nexo co-founders and executives charged as an organized crime group in Bulgaria
Charges ignite political firestorm in the country, while the company continues to operate worldwide
Prosecutor's office and SANS raid Nexo's offices
The investigation centers on money laundering, tax crimes, unlicensed banking and computer fraud
The week: The best place to start fighting the corruption, Don’t count a coalition before it’s hatched, Crypto collapse
A fatal crash exposes depth of state capture, No gov’t + crypto layoffs and M&As
Blockchain tourists
The Bulgarian company LockTrip raised a 4.1 million dollars investment from Australian tourism giant Webjet
Inside Nexo: one of the biggest crypto-banks in the world
The Bulgarian company claims to run 10 billion dollars in assets. Such growth comes with challenges
The Week: The biggest Bulgarian bank you’ve never heard of, Winter is coming, come and meet the government
K Insights 08/10: 6 questions for N.Macedonia, Peevski appears
How much has Dr. Ruja pocketed?
Until the fall of 2016 the OneCoin scheme earned 3.3 billion euro with a profit of 2 billion euro