Browsing Tag
organized crime
2 posts
Triple Gambit: Draft Kings, The Skull and the Origins of Nexo’s Dev Team
NEW YORK, NY – A class action lawsuit brought against American fantasy sports gambling company, Draft Kings, in the Southern District of New York (SDNY)
March 8, 2023
Nexo’s Israeli Connection and Cornering Bulgaria’s Human Capital Markets
TEL AVIV, ISRAEL – In an interview last week to the Israeli newspaper of record Haaretz, Bulgaria's Prosecutor General Ivan Geshev floated the possibility of filing a "mutual legal assistance request"
February 22, 2023