"Muaj cov tub ceev xwm ntawm ib qho ntawm Nexo lub chaw ua haujlwm hauv Bulgaria, uas yog, raws li koj paub, lub teb chaws tsis ncaj ncees tshaj plaws hauv EU (European Union)," tus cev lus Nexo tau hais hauv email rau CoinDesk. "Lawv tab tom ua AML thiab cov lus nug ntsig txog se txog Bulgarian qhov chaw ntawm cov pab pawg uas tsis yog cov neeg siv khoom, tab sis tsuas yog muaj cov haujlwm ua haujlwm rov qab - them nyiaj, kev txhawb nqa cov neeg siv khoom, ua raws. Peb yog ib lub koom haum nruj tshaj plaws hais txog KYC / AML. "
Tau qhov twg los: https://www.coindesk.com/business/2023/01/12/nexo-subject-to-investigation-in-bulgaria-over-alleged-money-laundering-tax-offenses/?utm_medium=referral&utm_source=rss&utm_campaign = ntawv xov xwm