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Other similar campaigns identified by Le Monde<\/a> are against California Governor Gavin Newsom and his policy against new energy projects in the state, a campaign in favor of Belarusian oligarch Alexander Zingman, a campaign against billionaire Peter Nygard, a campaign against the reputation of the whistleblower of financial machinations Xavier Justeau, etc.<\/p>\n The campaign of AIMS bots in favor of Nexo was not very successful, Le Monde notes, as in the coming months neither Binance gave up its cryptocurrency nor in the US stopped investigations against Nexo.<\/p>\n At the beginning of this year, the company was attacked in Bulgaria by the Prosecutor’s Office. Its owners have been charged with financing terrorism and violating sanctions against Russia. As a BIRD.BG probe found<\/a> , these accusations are refuted by public information in the sanctioned individuals’ blockchain wallets, which do not find transfers to or from Nexo. However, Nexo had to abandon operations in the United States and pay a multimillion-dollar fine to avoid judicial and administrative action by the US authorities.<\/p>\n Nexo categorically denies that they have resorted to the services of the Jorge Team. “It is impossible to imagine that an enterprise with millions of users, which manages billions of euros of funds and has dozens of licenses from regulators, would resort to such services,” the company said in a statement.<\/p>\n However, the story of bots raises reasonable doubts, as the services of the Jorge Team are very expensive. To use Nexo’s stylistics: it is impossible to imagine how Israeli hackers would engage in such online activity spontaneously and pro bono,<\/em> because for example they are disappointed with the policy of Binance and vice versa – fascinated by Nexo as the “company of the future”.<\/p>\n In addition, Tan Hannan (presenting himself with the pseudonym “Jorge”) told reporters that the group has a special company for operations in the world of cryptocurrencies – Deep Impact.<\/p>\n Nexo is also doubtful that in the past she has resorted to the methods of black PR. This is stated in a leaked email of the former partner in the company Georgi Shulev. The allegations<\/a> are that Nexo is behind Zeus Capital’s website, which years ago published a denigrating analysis about the Chainlink project. According to Shulev, his partners Kosta, Antoni and Kalin have thus carried out market manipulation and misuse of client assets.<\/p>\n Nexo are particularly sensitive to negative coverage. Two years ago, they threatened<\/a> a prosecutorial investigation into the author of this article over a Facebook post<\/a> that tracked their relationship with Help Karma and Credissimo. Despite the threats, the publication was not removed and legal action never followed.<\/p>\n The Story Killers investigation is coordinated by Forbidden Stories and involves more than 100 journalists from 30 media organizations. Forbidden Stories is an international consortium of investigative journalists who continue the work of colleagues who have been killed or are working under threat. BIRD.BG is the Bulgarian partner in the project.<\/p>\n","protected":false},"excerpt":{"rendered":" Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.<\/p>\n","protected":false},"author":2,"featured_media":23346,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_crdt_document":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"categories":[10972,67],"tags":[6500,6383,6499,6380,6496,6497,6498],"coauthors":[201],"class_list":["post-26490","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2023-with-bird","category-investigations-en","tag-black-pr","tag-crypto","tag-nexo-en-2","tag-nexo-en","tag-story-killers-en","tag-story-killers-en-2","tag-team-jorge-en"],"acf":[],"yoast_head":"\n