Новости о Nexo Lender [ Фото новости ] [ Свежие новости ] | |
Crypto lender Nexo shuts down 2 UK-based subsidiaries
London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U. K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted. дальше »
2023-5-12 19:47 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo to pay $45 million to settle SEC charges
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. дальше »
2023-1-21 20:28 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines
Coinspeaker Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines In addition to paying fines, Nexo will reportedly cease its unregistered lending product to all US investors. дальше »
2023-1-21 17:48 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto lender Nexo settles with SEC at this absurd amount... Details inside
Nexo's settlement with the SEC amounted to millions. The SEC 'expected compliance' from all firms that traded securities, as per the Director of the SEC’s Division of Enforcement. The The post Crypto lender Nexo settles with SEC at this absurd amount. дальше »
2023-1-20 13:30 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo spokesperson: Shulev is a ‘disgruntled’ ex-employee retelling ‘some FUD he read online’
Cryptocurrency lender Nexo (NEXO/USD) was on the receiving end of yet another troubling piece of cryptocurrency news. On Wednesday, BestBrokers. com published what they describe as an e-mail “allegedly written by one of the firm’s co-founders Georgi Shulev. дальше »
2023-1-19 00:30 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo Under Fire as $158 Million Leaves the Crypto Lending Platform
On Friday, Bulgarian authorities reportedly raided the offices of crypto lender Nexo, leading to withdrawals of $158 million in the following 24 hours. The post Nexo Under Fire as $158 Million Leaves the Crypto Lending Platform appeared first on BeInCrypto. дальше »
2023-1-13 16:34 | |
![]() ![]() ![]() ![]() ![]() ![]() |
What is happening at Nexo? Crypto lender’s offices raided
Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »
2023-1-15 13:54 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Cryptocurrency Lender Nexo Hit By Dramatic Raids Across the Bulgarian Capital
Crypto lender Nexo, which is suspected of multiple crimes, has been hit by more than 15 raids across the Bulgarian capital on Thursday. The post Cryptocurrency Lender Nexo Hit By Dramatic Raids Across the Bulgarian Capital appeared first on BeInCrypto. дальше »
2023-1-13 20:16 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo-linked addresses see outflows of nearly $9M amid rising FUD
On-chain data shows that addresses related to crypto lender Nexo are recording outflows following news of financial crimes investigations by the Bulgarian government. The post Nexo-linked addresses see outflows of nearly $9M amid rising FUD appeared first on CryptoSlate. дальше »
2023-1-13 19:16 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo offices in Bulgaria reportedly raided by police
Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in Sofia had been searched by prosecutors, criminal investigators and foreign agents. дальше »
2023-1-14 16:54 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. дальше »
2023-1-12 15:18 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto lender Vauld rejects Nexo’s final acquisition proposal
Disturbed digital asset lender Vauld and its committee of creditors (COC) have declined rival Nexo’s final acquisition proposal in concerns about its financial health difficulties. Nexo loses procurement talks On Jan. дальше »
2023-1-6 11:56 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo, Vauld, and everything latest around the acquisition of the latter
Crypto lender Nexo stated that it was still in talks with Vauld about a possible acquisition. Nexo denied any rumors of the acquisition falling through Crypto lender Nexo iterated that it waThe post Nexo, Vauld, and everything latest around the acquisition of the latter appeared first on AMBCrypto. дальше »
2022-12-27 18:30 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo Terminates Vauld Acquisition Deal Ending Six-Month-Long Discussions
Coinspeaker Nexo Terminates Vauld Acquisition Deal Ending Six-Month-Long Discussions Swiss crypto lender Nexo recently terminated its acquisition deal with embattled Singaporean crypto lender Vauld. дальше »
2022-12-27 13:31 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo announces gradual exit from the United States
Nexo, a leading crypto lender based in the UK, has announced a phased exit from the United States. The latest Nexo news comes just a few months after the company revealed a stake in a US-based bank as it sought to bolster its presence in the country. дальше »
2022-12-7 11:59 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto lender Nexo will exit United States as it meets dead end
Nexo announced it would quit the United States market in the coming months The company is shutting down operations after failed talks with the US regulators The year continues to be a troublThe post Crypto lender Nexo will exit United States as it meets dead end appeared first on AMBCrypto. дальше »
2022-12-6 20:54 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo bows out of US on regulatory uncertainty
Crypto lender Nexo announced on December 5 that it was phasing out its products and services in the United States due to a lack of regulatory clarity. The post Nexo bows out of US on regulatory uncertainty appeared first on CryptoSlate. дальше »
2022-12-6 20:52 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo reportedly offered $850 million to acquire rival BlockFi in July
According to an ‘indicative investment proposition’ document, cryptocurrency lender Nexo made an unfulfilled bid to buy ailing rival BlockFi as part of a planned deal valued at roughly $850 million earlier this year. дальше »
2022-11-18 02:15 | |
![]() ![]() ![]() ![]() ![]() ![]() |
This is what Nexo executives said about solvency concerns
After days of speculation over Nexo’s financial health and solvency, the crypto lender’s executives took to YouTube to answer questions from the community during an Ask Me Anything (AMA) session. The post This is what Nexo executives said about solvency concerns appeared first on AMBCrypto. дальше »
2022-10-5 19:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Is Nexo safe? Crypto lender withdraws $150 million from MakerDAO
It’s the unfortunate reality that any crypto lender these days will be met with… The post Is Nexo safe? Crypto lender withdraws $150 million from MakerDAO appeared first on CoinJournal. дальше »
2022-10-3 10:35 | |
![]() ![]() ![]() ![]() ![]() ![]() |
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 Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues
The California Department of Financial Protection (DFPI) has issued a cease and desist order against crypto lender Nexo Group for offering yield-bearing accounts. The post California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues appeared first on BeInCrypto. дальше »
2022-9-27 00:53 | |
![]() ![]() ![]() ![]() ![]() ![]() |
New York, California among US states to bring enforcement actions against Nexo
Regulators across multiple US states have announced enforcement actions against crypto lender Nexo, with… The post New York, California among US states to bring enforcement actions against Nexo appeared first on CoinJournal. дальше »
2022-9-27 23:31 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Nexo launches NEXO Pro for retail clients, will this affect the token’s price?
In the latest cryptocurrency news surrounding Nexo, the platform has now released Nexo Pro for traders. This is the latest move in a succession of forward steps for the Nexo team, who recently offered to buy-out Celsius, an insolvent competitor lender. дальше »
2022-9-8 13:28 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Lender Nexo allocates $50M to buyback its native token
Crypto lending platform Nexo has allocated $50 million to buy back its native NEXO token as part of an ongoing initiative designed to bolster the stability and profitability of its ecosystem. The post Crypto Lender Nexo allocates $50M to buyback its native token appeared first on CryptoSlate. дальше »
2022-8-30 19:59 | |
![]() ![]() ![]() ![]() ![]() ![]() |