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트위터 사용자, Nexo가 자선단체를 통한 횡령 혐의, Crypto Lender는 혐의 부인

시간

한 트위터 계정은 스위스에 기반을 둔 암호화폐 대부업체 Nexo의 불가리아 공동 창립자들이 자선 플랫폼에서 자금을 남용했다고 비난했습니다. 회사는 Nexo가 문제가 있는 라이벌 셀시우스에 바이아웃 거래를 제안한 후 나온 익명의 공격에 대한 주장을 거부했습니다.

Anonymous Allegations Against Co-Founders Circulated on Social Media

A Twitter user going by the handle @otteroooo has drawn attention to media reports about misuse of donations to a charity allegedly linked to the people behind Nexo, a major provider of crypto-backed loans. In a published on Sunday, the unidentified author accuses Nexo co-founder Kosta Kantchev and his family of siphoning money from the Helpkarma foundation which raises funds for various goodwill causes. Another two co-founders — former Member of Parliament and managing partner at Nexo Antoni Trenchev and Georgi Shulev — have been mentioned as well.

Otteroooo cites reports by two Bulgarian websites — Bird.bg, or Bureau for Investigative Reporting and Data, and Lupa.bg, another investigative outlet. In the spring of XNUMX, the first found that Kalin Kantchev, Kosta’s father, had been installed on the management board of Helpkarma while the second established that as Helpkarma’s donations piled in, the instant loan provider Credissimo, featured in Nexo’s whitepaper as the platform that powers the crypto project, started to report capital increases.

One of the allegations is that donated money had been used to purchase real estate and finance personal travels. Another is that the charity handed out huge salaries and commissions to its management and staff, the total of which exceeded a XNUMX-percent cap on such expenses, while also writing large invoices to related companies. Helpkarma withholds a portion of the received donations to finance its operations. Kosta Kantchev has been presented as the beneficial owner of both Nexo and Credissimo.

Nexo Accuses Otteroooo of Defamation, Issues Cease-and-Desist Notice

안에 블로그 게시물 devoted to the Twitter tirade, Nexo labels it “click-bait fake news” and calls it “the latest attack” on the company. It says it wants to refute the “ludicrous allegations for the sake of transparency and clarity,” including by highlighting certain discrepancies. For example, Nexo noted that the man in a photo referred to as “Konsta Kanchev”, is actually not Nexo’s co-founder Kosta Kanchev but Helpkarma’s founder and Chairman Constantine Krastev.

Nexo는 또한 전체 작업의 목적이 팔로어에게 수익을 창출하는 것이라고 주장합니다. 대출 기관은 "자칭 '암호화폐 애국자'가 계정을 구매하려고 한 사람이 Nexo에 보고한 대로 즉시 적절한 가격에 프로필을 판매하려고 한다"고 대화 스크린샷을 공유했다. @오터오오오오.

트위터 사용자, Nexo가 자선단체를 통한 횡령 혐의, Crypto Lender는 혐의 부인

Leading Bulgarian bTV channel 신고 in December, that a little over a year after it launched its own investigation into the Helpkarma saga, Krastev has been charged with embezzlement while prosecutors in Sofia continue their work to unravel the case.

“Nexo and the Bulgarian non-profit charity, accused of wrongdoing, have not and never had any common operations, common beneficial owners, or common management,” the crypto platform insisted. It also published a cease-and-desist letter to the unidentified individual or group behind the tweets, accusing them of “malicious spreading of inaccurate, fake and unfounded information… with the sole intention to disparage, defame and discredit Nexo.”

Besides providing crypto-backed loans, Nexo also offers clients a way to earn interest on crypto holdings. According to its website, the company has $XNUMX billion in assets under management and XNUMX million users in different jurisdictions. Its platform currently supports close to XNUMX cryptocurrencies.

Earlier in June, Nexo announced it had offered to buy the assets of its competitor, Celsius Network, which is reportedly being probed by U.S. regulators over its decision to freeze withdrawals. Last week, Nexo unveiled it had hired Citigroup to advise it on deals to acquire other crypto lenders. According to crypto media reports, U.S. banking giant 골드만 삭스 is also a potential buyer of the distressed assets of Celsius.

이 이야기의 태그
자선, 암호화, 암호 대금업자, 암호화 플랫폼, 크립토 통화, 가상화폐, 기부, embezzlement, 기초, Funds, Helpkarma, 대주, , Nexo, 플랫폼, , 트윗, 트윗, Twitter

What are your thoughts on the allegations and Nexo’s response? Tell us in the comments section below.

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Lubomir Tassev는 Hitchens의 인용문을 좋아하는 기술에 정통한 동유럽의 저널리스트입니다. 암호화폐, 블록체인, 핀테크 외에도 국제 정치와 경제는 영감의 두 가지 다른 원천입니다.




이미지 크레딧: Shutterstock, Pixabay, Wiki Commons, Shutterstock / TY Lim

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  • Source: https://news.bitcoin.com/twitter-user-accuses-nexo-of-embezzlement-through-charity-crypto-lender-denies-allegations/

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