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The company that owns Nexo has made mass transactions in various currencies to a serious Swiss bank. This was reported by bTV, citing its sources in the investigation.
According to the television, they are in euros, dollars, British pounds and Swiss francs.
According to the sources referred to by the media, the accounts belong to Antoni Trenchev and Kosta Kanchev. The two of them have not entered the territory of the European Union and Great Britain since the summer of 2022.
They have citizenship in the United Arab Emirates, Trenchev also has a German passport, and his father was an employee of the former State Security.
A little earlier, cyber security expert Lyubomir Tulev said to bTV that the value of the company is growing and the platform did not collapse after it became clear about the investigation.
“Let’s not forget that “Nexo” is an employer of 600 employees. They, unlike Ruzha Ignatova, have collateral for their coin. Something that is in total opposition to what is claimed about frauds and pyramids – the value of “Nexo” did not collapse during these days, in which the investigation is ongoing. The site is accessible, registration can be made. “Nexo” is even currently growing,” commented Lyubomir Tulev.
“For me, this means that the coin is stable, it is tied to the real compensation of the company. With Ruzha Ignatova, “One coin” is the classic “Ponzi” scheme – you sell something that has no collateral. “Nexo” has a platform, there is collateral for the Nexo Token coin backed by the value of the company,” he added.
