Результатов: 5

Is Nexo Safe? Understanding Its Legal Battles and What They Mean for Investors

Nexo, a leading cryptocurrency lending platform, is currently entangled in several high-profile legal cases across different jurisdictions. Should its customers be worried? дальше »

2025-3-20 16:31	News
legal nexo high-profile cases several entangled across

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U.S. States Take Legal Actions Against Crypto Lender Nexo for Alleged Unlawful Operations

Several U.S. states, including California, New York, and South Carolina, could take legal action against Nexo, a cryptocurrency lender platform. California DFPI issues a Desist The state of California, through the Department of Financial Protection and Innovation (DFPI), gave an… дальше »

2022-9-27 06:00
california nexo states lender take legal dfpi

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Nexo Hit With Cease and Desist Orders From Eight U.S. States

Multiple U.S. state regulators have issued cease and desist orders against the crypto lending platform Nexo. C&D Issued Against Nexo Eight U.S. states are taking legal action against Nexo for... дальше »

2022-9-27 02:17	nexo
nexo against states issued orders eight cease

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Crypto Lender Nexo Sues Former Director Over $7.9M Trading Loss: Report

Cryptocurrency lender Nexo is taking legal action against its former director, Georgi Shulev, on claims that he failed to keep his side of a settlement agreement. дальше »

2022-8-18 17:41	Business
former nexo director lender failed shulev claims

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Nexo (NEXO) faces lawsuit over unlawful suspension of XRP payments

Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades. дальше »