The Bulgarian Prosecutor's Office has closed its investigation into crypto lender Nexo for alleged money laundering offenses because there was no evidence of criminal activity, the Bulgarian News Agency reported on Friday. A probe into Nexo, which came to light in January of 2023, also alleged tax offenses, banking without a license, and computer fraud, with a focus on four of its executives – Kosta Kanchev, Antoni Trenchev, Kalin Metodiev, and Trayan Nikolov. This year saw a general clamping down on cryptocurrency-related activities following the collapse of exchange FTX and the rapid demise of other crypto firms during the latter half of 2022.
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