Cryptocoins News / CoinJournal - 3 weeks ago
Nexo leads 35+ crypto giants in a push for a Bitcoin emoji. The ‘Bitcoin Deserves an Emoji’ movement gains traction globally. The movement has surpassed 10,000 endorsements. In a groundbreaking move, Nexo, alongside over 35 major crypto...
Bitcoin News / Bitcoin.com - 1 month ago
On Tuesday, Nexo announced its Dubai entity, Nexo DWTC, had secured preliminary approval from Dubai’s Virtual Assets Regulatory Authority (VARA) to engage in virtual asset lending, borrowing, and broker-dealer activities within the UAE’s...
Cryptocoins News / Finance Magnates - 1 month ago
Nexo's entity based in Dubai, Nexo Services FZE, has secured the initial approval from Dubai's Virtual Assets Regulatory Authority (VARA) to offer lending, borrowing, investment, and broker-dealer services for virtual assets. This marks the digital a...
Bitcoin News / Google News Bitcoin - 2 months ago
Nexo Partners With Sift for Enhanced Digital Asset Fraud Protection – Security Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 months ago
The digital asset firm Nexo has announced its partnership with Sift, aiming to upgrade its fraud prevention mechanisms. The collaboration between the duo is expected to streamline and secure the user experience for Nexo’s customer base, which e...
by COINS NEWS - 2 months ago
So I got a phishing email from "Nexo" for a $500 USDC gift. My guess is that customer email addresses were leaked, see also here: https://www.reddit.com/r/CryptoCurrency/comments/1amu2gf/has_nexo_recently_been_the_victim_of_a_hack_or_a/ &#x...
by COINS NEWS - 2 months ago
I have been receiving several spam and hack-related emails regarding cryptocurrencies for several days now, on my email address that I use exclusively for Nexo (It's an email address dedicated to Nexo, never used elsewhere). I segment my email ad...
Bitcoin News / Bitcoin.com - 2 months ago
The cryptocurrency lending platform Nexo has submitted a $3 billion arbitration claim against the Republic of Bulgaria, following a raid on its office in 2023 and a subsequent probe by the Bulgarian Prosecutor General’s Office. Nexo alleges that thes...
Cryptocoins News / Blockchain - 2 months ago
Nexo files a $3 billion claim against Bulgaria for damages caused by a dropped investigation, citing material and reputational harm and disrupted business plans. (Read More)
by COINS NEWS - 3 months ago
submitted by /u/SpaceBrigadeVHS [link] [comments]
Bitcoin News / Bitcoinist - 3 months ago
In a stunning legal battle, cryptocurrency lender Nexo has filed a $3 billion lawsuit against Bulgaria, accusing the Balkan nation of unlawfully targeting the company with a politically motivated investigation that ultimately collapsed. The lawsuit m...
Cryptocoins News / CoinJournal - 3 months ago
Nexo says the investigations tarnished its reputation and hampered its growth. Bulgarian authorities dropped the Nexo case in December 2023, citing a lack of evidence. In one of today’s biggest cryptocurrency news, Nexo, a leading crypto lend...
by COINS NEWS - 3 months ago
submitted by /u/BabyishHammer [link] [comments]
Cryptocoins News / Finance Magnates - 3 months ago
Nexo AG and its subsidiaries have initiated legal action against the Republic of Bulgaria, filing an International Centre for Settlement of Investment Disputes arbitration claim exceeding $3 billion. The claim alleges damages and lost opportunities r...
More / Etherum Reddit - 3 months ago
Hi, On coinbase wallet I received Nexo then converted them to ETH, now I'm missing funds. They just vanished? Moved from Trust Wallet 0xb60705e56f1ffb68942cd788d4089d9a48cf7f94 To Coinbase then initiated conversion From 0xc26ab59fe7b45e548d...
Bitcoin News / Bitcoin.com - 3 months ago
The prosecutor’s office for Sofia, the capital city of Bulgaria, has dropped criminal proceedings against crypto lender Nexo. “The team of supervising prosecutors came to the conclusion that there was no evidence of committed crimes,̶...
Cryptocoins News / CoinJournal - 4 months ago
Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo. A report published on Friday said authorities had found no evidence of money laundering and tax offences against Nexo and four of its executives. The Bulgarian Pr...
Cryptocoins News / Finance Magnates - 4 months ago
The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support the allegations. As confirmed yesterday (Friday) by the Bulgarian News Agency, the Prosecutor's Office highlighted th...
by COINS NEWS - 4 months ago
submitted by /u/Allions1 [link] [comments]
Bitcoin News / Google News Bitcoin - 4 months ago
Bitcoin could reach $100K by end of 2024: Nexo co-founder& & Yahoo Finance
More / Bitcoin Reddit - 5 months ago
Should you buy BTC from Nexo and keep it there? I’ve seen them advertising 10% - 16% yearly returns. submitted by /u/Outside-Lab-2702 [link] [comments]
Bitcoin News / Google News Bitcoin - 6 months ago
From Dream to Rich Reality with Bitcoin Spark, Nexo, and WOO ...& & Finbold - Finance in Bold
by COINS NEWS - 6 months ago
What are peoples thoughts on Nexo platform? I have about 66% of my assets on Nexo mostly my USDT which I’m waiting to deploy later this year. I am addicted to the interest I receive daily from Nexo but can’t help feeling dodgy about the platform in t...
Cryptocoins News / Finance Magnates - 6 months ago
The United Kingdom's Financial Conduct Authority (FCA) has been in the forefront of regulating the cryptocurrency and digital asset industries to promote consumer safety and financial stability. The FCA has issued new restrictions that would affect t...
Cryptocoins News / Finance Magnates - 6 months ago
Nexo is ending some of its crypto services for clients in the United Kingdom. This is in response to the upcoming regulatory changes imposed by the Financial Conduct Authority (FCA).According to a report by Coindesk, the crypto platform will phase ou...
