Снятие биткойнов Nexo резко возросло после рейда в болгарские офисы

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on that day. As of Jan. 13, 2023, Nexo’s attestation indicates that the company now holds 124,939 биткойн, с $157.21 million worth of bitcoin having been withdrawn during the past 24 часы.

Customers Withdraw $157 Million Worth of Bitcoin From Nexo’s Platform in 24 Часы

Прошлый год, a number of exchanges experienced withdrawal stress tests, and after Нексус‘s office raid on Thursday, the crypto lender is dealing with similar issues. Reports Ян. 12, 2023, disclosed that Nexo is under investigation by Bulgaria’s attorney general and roughly 300 investigators from various agencies. The company is accused of violating tax requirements, participating in money laundering, and bypassing financial sanctions associated with the Russian Federation.

Nexo has denied any wrongdoing and immediately issued a statement on Twitter to the community that the company adheres to “very stringent anti-money laundering and know-your-customer policies.” Following the incident, the company has seen a flurry of withdrawals according to its real-time attestation Веб-сайт. Например, on Ян. 3, 2023, Nexo held around 134,203 биткойн, valued at $2.5 billion using current BTC exchange rates. By Jan. 12, 2023, the crypto lender’s BTC stash had decreased to 133,263 биткойн.

Twenty-four hours later, в пятницу, Ян. 13, 2023, Nexo’s BTC stash had decreased by 8,324 BTC to the current level of 124,939 BTC. This means that using current BTC exchange rates, $157.21 million was withdrawn from Nexo’s cache of bitcoin. Nexo’s withdrawals follow a number of other exchanges that have experienced large withdrawals in a short period of time. After the collapse of FTX, users withdrew a significant amount of digital assets from exchanges such as Binance, Kucoin, and Crypto.com.

It is unclear what will happen with the case against Nexo in Bulgaria, but with the rate of withdrawals over the past day, it appears customers are concerned. When speaking with The Block’s reporter Адам Фиксор, Nexo’s co-founder Antoni Trenchev said the withdrawals represented only 2% of the company’s assets under management (АУМ). “Nexo can confirm that all systems are up and running and everything is being processed in real-time as always,” Trenchev сказал Khatri on Friday. “Activity is orders of magnitude smaller than post-Celsius and post-FTX,” the Nexo executive added.

What are your thoughts on the recent withdrawals from Nexo and the ongoing investigation in Bulgaria? Share your opinions in the comments below.

Джейми Редман

Джейми Редман — руководитель отдела новостей Bitcoin-Tidings.com News и журналист, работающий в сфере финансовых технологий, живет во Флориде.. Редман был активным членом криптовалютного сообщества с 2011. У него страсть к биткойнам, открытый исходный код, и децентрализованные приложения. С сентября 2015, Редман написал более 6,000 статьи для Bitcoin-Tidings.com Новости о прорывных протоколах, появляющихся сегодня.

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