Nexo offices were raided on allegations of financial crimes. Nexo has been alleged to be involved with evading Russian sanctions and appropriating users' funds on top of potential money laundering and tax evasion. These are some heavy accusations and if proven correct will probably mean the end for the exchange.
It is also said that there was a link between Nexo and the most-wanted fraudster Ruja Ignatova, the missing founder of the Ponzi scheme OneCoin. But official statements have yet to mention OneCoin.
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