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Nexo Champions Crypto Compliance, Joining Forces with ACSS to Enhance Industry Standards
July 27, 2023 – Nexo, the world’s leading institution for digital assets, in a pivotal move, has joined a vanguard of firms entering the Association of Certified Sanctions Specialists (ACSS), demonstrating a stalwart commitment to global regulatory compliance. дальше »
2023-7-27 16:37 | |
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Nexo joins the ACSS demonstrating its commitment to global regulatory compliance
In a significant move, Nexo, the world’s top institution for digital assets, has joined the avant-garde of companies joining the Association of Certified Sanctions Specialists (ACSS), demonstrating a steadfast dedication to international regulatory compliance. дальше »
2023-7-28 16:00 | |
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Nexo Attains Type 2 SOC 2 Audit, Affirming Data Security Compliance
Nexo receives AICPA certificate following a successful SOC 2 Audit, highlighting its unwavering commitment to fundamental trust principles, including data security and privacy. Milan, Italy, July 6, 2023 — Nexo, the world’s leading digital assets institution, today marked a significant milestone with the successful completion of its independent Type 2 SOC 2 audit. дальше »
2023-7-6 16:08 | |
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Nexo Attains Type 2 SOC 2 Audit, Affirming Data Security Compliance
Nexo receives AICPA certificate following a successful SOC 2 Audit, highlighting its unwavering commitment to fundamental trust principles, including data security and privacy. дальше »
2023-7-7 15:00 | |
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Crypto lender Nexo settles with SEC at this absurd amount... Details inside
Nexo's settlement with the SEC amounted to millions. The SEC 'expected compliance' from all firms that traded securities, as per the Director of the SEC’s Division of Enforcement. The The post Crypto lender Nexo settles with SEC at this absurd amount. дальше »
2023-1-20 13:30 | |
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Nexo ‘surprised’ by state regulators’ actions, says co-founder
Kalin Metodiev emphasized that Nexo has been navigating through conversations with regulators for the past couple of years to ensure compliance, and was surprised that this news was “thrown out there in public.” дальше »
2022-9-29 09:00 | |
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