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Cryptocoins News / The Cointelegraph ​ - 2 years ago

Nexo shutters US Earn product a month after settling with regulators

The shutdown of Nexo’s earn product follows from a multi-million dollar settlement the firm paid last month with United States regulators. Cryptocurrency lending firm...

Cryptocoins News / Blockchain  - 2 years ago

Nexo Capital to Pay $45 Million in Penalties

Nexo Capital, a crypto lender, will pay $45 million to the SEC and NASAA (NASAA). SEC and NASAA announced the announcement on Jan 19. (Read More)

Cryptocoins News / CoinJournal - 2 years ago

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...

Bitcoin News / Bitcoin.com - 2 years ago

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...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

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...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

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...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

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....

Cryptocoins News / The Cointelegraph ​ - 3 years ago

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...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

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...

Bitcoin News / Bitcoin.com - 3 years ago

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...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

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...

Cryptocoins News / Blockchain  - 3 years ago

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)