Болгария завершает расследование в отношении крипто-кредитора Nexo

Прокуратура Республики Болгария прекратила уголовное дело против крипто-кредитора Nexo и не нашла доказательств отмывания денег, налоговых преступлений, компьютерного мошенничества или другой преступной деятельности. дальше »

2023-12-24 00:33

Best Cryptocurrency Interest Accounts 2023

2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »

2023-10-3 21:48

Nexo, Mastercard unveil the world’s first dual-mode crypto card

Crypto lender Nexo partnered with global payments company Mastercard to create the “world’s first” dual-mode cryptocurrency card featuring credit and debit mode. According to a press statement shared with CryptoSlate, the dual-mode card allows users to switch between debit and credit modes to meet their transactional needs and can be used at over 100 million […] The post Nexo, Mastercard unveil the world’s first dual-mode crypto card appeared first on CryptoSlate. дальше »

2023-9-1 17:00

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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

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7 best alternatives to Celsius Network

Celsius Network remains in murky waters following massive contagion across the crypto industry. To say the least, BlockFi, Voyager Digital, and Coinbase-backed Vauld have all been alternatives. But the last few weeks have shown that they are in the deep end when it comes to crypto companies with massive counterparty exposure. дальше »

2022-7-7 22:33

Nexo обвинила пользователя Twitter в клевете и пригрозила судом

Пользователь Twitter под псевдонимом otteroooo опубликовал тред с обвинениями соучредителей Nexo в краже средств из благотворительного фонда. Криптолендинговая платформа пригрозила ему судебным разбирательством. дальше »

2022-6-27 11:15