Bulgarian cov tub ceev xwm tau tawm tsam Sofia chaw ua haujlwm ntawm crypto qiv Nexo thaum muaj kev lees paub ntawm ntau qhov kev ua txhaum cai, suav nrog kev ua txhaum cai se thiab kev dag siv computer.
Tub ceev xwm tau tsom ntau dua 15 qhov chaw thoob plaws lub nroog rau hnub Thursday uas yog ib feem ntawm cov kws lij choj hu ua "kev tshawb nrhiav ua ntej txhawm rau tiv thaiv kev ua txhaum cai txhaum cai," (ntawm Reuters).
Hauv tsab ntawv tshaj tawm, tsoomfwv tus kws tshaj lij Siyka Mileva tau hais tias, "Cov ntaub ntawv tau sau tseg tias tus neeg siv lub platform thiab hloov pauv cryptocurrencies tau raug tshaj tawm tias yog neeg ua phem nyiaj txiag."
Nexo tsis kam lees qhov kev iab liam hauv xov xwm Twitter. Lub tuam txhab hais tias nws tsis yog xwb Siv cov kev paub-Koj-cov neeg siv khoom muaj zog (KYC) thiab kev tiv thaiv nyiaj-laundering (AML) tab sis yog "kev koom tes nrog cov tub ceev xwm thiab cov tswj hwm."
Nws kuj tseem liam tias cov neeg tswj hwm tau txais "khiav ua ntej, nug cov lus nug tom qab" uas yog "ciam rau ntawm racketeering."
Nyeem ntxiv: Scoop: Ntau Chiv Keeb cov neeg qiv nyiaj hais tias tus neeg qiv nyiaj crypto duped lawv
Hauv email rau CoinDesk, Nexo kuj tau qhia meej tias qhov kev tawm tsam cuam tshuam, "ib lub koom haum Bulgarian ntawm cov pab pawg uas tsis yog cov neeg siv khoom ntsib, tab sis tsuas yog muaj kev ua haujlwm rov qab - them nyiaj, kev txhawb nqa cov neeg siv khoom, kev ua raws, "(peb qhov tseem ceeb).
Yog xav paub ntxiv txog xov xwm, ua raws li peb ntawm Twitter thiab Google Xov Xwm los yog mloog peb cov podcast tshawb nrhiav Innovated: Blockchain City.
Tau qhov twg los: https://protos.com/authorities-raid-bulgarian-offices-of-crypto-lender-nexo/