News about NEXO

News about Nexo

Bitcoin Surpasses This Key Level; Nexo, Synthetix Among Top ... - Benzinga

Bitcoin Surpasses This Key Level; Nexo, Synthetix Among Top ...& & Benzinga

Coin price predictions: FTX Token (FTT), NEXO, HOOK

Nexo price surged after the company settled with the SEC. FTX’s new CEO said that the bankrupt exchange could restart. Digital currencies had a mixed week as investors continued reflecting on the recent rally. They also reacted to importa...

Crypto Lender Nexo Fined $46.5M for US Securities Law Violations

<p>The crypto lending platform Nexo has settled with federal and state regulators in the United States for <a href="https://www.financemagnates.com/cryptocurrency/sec-takes-gemini-genesis-to-court-for-selling-unregistered-securities/&qu...

Nexo Agrees to Pay $45 Million to SEC and State Regulators for ... - Bitcoin News

Nexo Agrees to Pay $45 Million to SEC and State Regulators for ...& & Bitcoin News

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

The cryptocurrency lender, Nexo, has agreed to pay $45 million to the U.S. Securities and Exchange Commission (SEC) and several state regulators after charges were levied against the firm for failing to register the company’s Earn Interest Prod...

Nexo Reaches Landmark Resolution with U.S. Regulators

submitted by /u/t0rbaLAN [link] [comments]

Nexo.io Reaches Landmark Resolution with U.S. Regulators

submitted by /u/PM_ME_SMALL_BOOBIES [link] [comments]

Nexo agrees to $45M settlement with SEC and states over earn product

The crypto lender didn’t admit or deny the findings from the SEC’s investigation despite agreeing to the settlement. Crypto lender Nexo Capital has agreed to pay $45...

Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution

While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto companies in the United States, Europe and Asia. The United St...

Nexo sues Cayman Islands financial regulator over VASP license

The crypto lender claimed that the Cayman Islands Monetary Authority had placed “too much weight” on regulators’ enforcement actions in its decision to deny registration....

Nexo sues Cayman Islands regulator over rejected license

submitted by /u/HeroinAndyCx [link] [comments]

Crypto collapse: Bitcoin goes up, Nexo charged, GBTC still wants to ... - David Gerard

Crypto collapse: Bitcoin goes up, Nexo charged, GBTC still wants to ...& & David Gerard

Nexo investigation is not political, says Bulgarian prosecutors

submitted by /u/TR5_ [link] [comments]

Nexo investigation is not political, Bulgarian prosecutors say

A spokesperson for Bulgaria’s chief prosecutors has denied claims that the investigation was prompted by the company’s political donations. Siika Mileva, a spokespers...

Bulgarian authorities charge four individuals following raid on Nexo office: Report

Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’ actions as a “kick first, ask questions later” approach. Less than 48 hours after a raid o...

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices ... - Bitcoin News

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices ...& & Bitcoin News

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the...

Crypto lender Nexo wants to sue Bulgaria after office raids

Nexo has denied reports that the firm has experienced massive outflows amid office raids and an ongoing investigation against the firm. Troubled cryptocurrency firm Ne...

Bulgarian Authorities Accuse Four Persons After Nexo Office Raid

The Sofia Nexo raid resulted in four charges. Nexo lets investors borrow and stake crypto. The UK, Bulgaria, and Switzerland-based corporation does not serve Bulgarians. Nexo announced its US service phaseout in December. (Read More)

Today in Crypto: Nexo's Bulgarian Offices Raided, Samsung to List ... - Cryptonews

Today in Crypto: Nexo's Bulgarian Offices Raided, Samsung to List ...& & Cryptonews

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo...

Crypto Lender Nexo Under Investigation for Alleged Money ... - Bitcoin News

Crypto Lender Nexo Under Investigation for Alleged Money ...& & Bitcoin News

NEXO offices in Bulgaria raided by authorities, money laundering claims

Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing terrorism. Nexo has confirmed the incident and said it is cooperating with authorities. There are reports that the Bulgarian off...

Multiple sources reporting a police raid on Nexo offices in Bulgaria. If you had been "earning yield" there it might be too late to get out.

Centralized lending services are failing left and right. Withdraw everything from everywhere. submitted by /u/SmoothGoing [link] [comments]

Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices

<p class="MsoNormal">Local investigators in partnership with foreign agents raided the Bulgaria offices of the cryptocurrency lending firm, Nexo, on Thursday. Bulgarian business daily Dnevnik reports that a total of 15 offices are bei...

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