2023-2-22 17:30 |
Antoni Trenchev, the co-founder of crypto lending outfit Nexo, has disputed charges laid against his firms by Bulgarian authorities.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Nexo reached a $45 million settlement with US regulators, including the SEC. The crypto lender allegedly offered unregistered securities via its Earn Interest Product. Nexo will pay $22. 5 to state regulators and the rest to the SEC, with this expected in the next 12 months.
2023-1-21 20:28 | |
|
|
Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measureThe post Crypto-lender Nexo faces charges from eight U.S states appeared first on AMBCrypto.
2022-9-28 04:30 | |
|
|
After settling charges with Tether and Bitfinex for $18. 5 million, the New York State Attorney General has now asked two cryptocurrency lending platforms to cease activities in New York. Three other platforms have also been directed to provide information about their business.
2021-10-20 20:49 | |
|
|
Crypto lending platform Nexo received a lawsuit by a customer for “unlawful suspension” of XRP in December 2020, a day after the SEC sue Ripple for security violation charges. The customer claims over $5 million was liquidated as Nexo suspended the ability to pay back loans or add collateral using XRP.
2021-4-7 04:56 | |
|
|
| Analogue Notcoin - TapSwap |
On its sixth birthday, Nexo has introduced a thrilling $12 million NEXO Token hunt, designed to engage and reward both new and existing users within its ecosystem. The event, dubbed Nexonomics Hunt, offers participants the chance to stack points, multiply gains, and unlock a variety of surprises, marking it as Nexo’s largest reward initiative to […]
Nexo Card's holiday spending hits $50M, earning the FinTech Breakthrough Award for payment innovation.
Nexo's Dubai entity gains initial approval from VARA, marking a significant step in expanding its virtual asset services in the UAE.
Nexo, a leading digital assets institution, has achieved a significant milestone in its expansion strategy, securing Initial Approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its Dubai entity, Nexo DWTC.
Nexo, a company offering digital asset services, has won initial approval as a licenced entity in Dubai from the region's Virtual Assets Regulatory Authority (VARA), it announced Tuesday.
Прокуратура Республики Болгария прекратила уголовное дело против крипто-кредитора Nexo и не нашла доказательств отмывания денег, налоговых преступлений, компьютерного мошенничества или другой преступной деятельности.
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court.