Once Bitten! A Bitcoin Podcast. cover image

@edstromandrew - @Croesus_BTC - Watching Crypto Land Self-Destruct. #316

Once Bitten! A Bitcoin Podcast.

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Are They on the Run Now?

Prosecutors announced on Friday that four people associated with crypto trading platform Nexo have been charged with being part of an organized crime ring for money laundering tax fraud. The company operated from 2018 until last Thursday these guys are on the run like are they on the run nowYeah so there's a is it is that the that company is is it the basis of Bulgaria I'm trying to remember yes I'd never heard of this company at all I'd only I'd heard of them because bankless. also last last one we've had FDX now we've had Gemini and Nexo on this side of the pond  and just a little a little read here prosecutors announced on FridayThat four people associated

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