Special operation in Sofia, inspecting offices of a company trading in cryptocurrency - Crimes - Bulgaria - NOVA News

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Police teams have also been spotted in front of luxury properties linked to the company’s owners

Prosecutors, investigators and counterintelligence agents entered on Thursday morning the offices of a well-known company owned by Bulgarian citizens that trades cryptocurrency in Great Britain, Switzerland, the United States and known offshore destinations. Police have also been seen in front of luxury properties linked to the owners of the Nexo company. There is currently no word on whether any arrests have been made.

Photo: BTA

According to unconfirmed information, the investigation is related to suspicions that the owners created an international financial pyramid by deceiving foreign nationals who wanted to invest in bitcoins and other cryptocurrencies. Depositors were lured with offers of unrealistically high interest rates.