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Crypto / NEXO (Nexo)
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Nexo NEXO = 0. BTC = 0.00 РУБ
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Последние новости о Nexo (NEXO) |
Nexo joins sanctions association as regulatory scrutiny increases
Nexo looks to keep pace with regulatory requirements by implementing new certification requirements for its compliance team.
дальше »2023-7-27 16:35
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Nexo joins the ACSS demonstrating its commitment to global regulatory compliance
In a significant move, Nexo, the world’s top institution for digital assets, has joined the avant-garde of companies joining the Association of Certified Sanctions Specialists (ACSS), demonstrating a steadfast dedication to international regulatory compliance. дальше »
2023-7-28 16:00
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Nexo in Court With a Co-Founder Over $12M in Missing Assets
Nexo says its former managing partner left with a hardware wallet full of the company’s crypto. дальше »
2023-7-14 22:25
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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
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Nexo (NEXO), dYdX (DYDX), and Tradecurve (TCRV): Which one has investors talking?
The current outlook on traditional finance is rather bleak, with numerous major banks collapsing and inflation reaching record levels investors and savers are forever looking at assets which can house their hard earned capital. дальше »
2023-5-11 23:47
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A sincere thank you to our valuable sponsors: CoinDesk, Nexo and 1inch
At CryptoSlate, we are incredibly grateful to have the support of our valued sponsors, CoinDesk, Nexo, and 1inch. The post A sincere thank you to our valuable sponsors: CoinDesk, Nexo and 1inch appeared first on CryptoSlate. дальше »
2023-3-31 19:54
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NEXO reclaims its mid-February levels of $0.78 - Are sellers subdued
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion The daily chart was highly bullish at pressThe post NEXO reclaims its mid-February levels of $0. дальше »
2023-3-27 07:30
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Nexo Pro Review – How Good Is This Crypto Exchange for Spot, Futures & Margin Trading
Nexo Pro Overview Nexo is a leading cryptocurrency saving and lending platform that serves users from 200+ countries. The Nexo company, which was launched in 2018 and described itself as a regulated digital assets institution, offers a wide range of financial services that includes instant cryptocurrency credit lines, an exchange with swapping functionality for 300+ […] The post Nexo Pro Review – How Good Is This Crypto Exchange for Spot, Futures & Margin Trading appeared first on CaptainAltcoin. дальше »
2023-3-10 15:43
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Инвестор из Калифорнии подал в суд на криптокредитора Nexo за ложные заявления
Житель штата Калифорния Джон Кресс подал в суд на платформу криптокредитования Nexo. Он утверждает, что компания делала ложные заявления, «вызывая у него побуждение брать кредиты».<br /> дальше »
2023-3-2 13:03
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Nexo закроет процентную программу для жителей Огайо с 1 апреля
Платформа криптокредитования Nexo урегулировала претензии регулятора штата Огайо и с 1 апреля прекратит предлагать процентные продукты жителям Огайо. дальше »
2023-3-2 10:38
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Сооснователь Nexo Энтони Тренчев опроверг обвинения полиции в отмывании денег
Сооснователь платформы криптокредитования Nexo Энтони Тренчев опроверг обвинения болгарской полиции в несоблюдении правил борьбы с отмыванием денег (AML) и налоговых преступлениях. дальше »
2023-2-22 11:06
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Nexo Token Price Prediction 2023 – 2025 – 2030 | NEXO Price Forecast
In this guide, we will voice our own and market’s opinion on NEXO future while discussing Nexo price forecast for 2023 and beyond. Please bear in mind that you should take this and any other prediction with a grain of salt since predicting anything is a thankless task, let alone predicting the future of a […] The post Nexo Token Price Prediction 2023 – 2025 – 2030 | NEXO Price Forecast appeared first on CaptainAltcoin. дальше »
2023-2-18 05:00
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Криптокредитор Nexo подаст иск на $1 млрд против правительства Болгарии
Руководство криптовалютной кредитной платформы Nexo рассматривает возможность подачи иска на $1 млрд против правительства Болгарии за настойчивое давление на компанию. дальше »
2023-1-26 13:13
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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
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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
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Ripple Pro Lawyer Surprised by Quick Settlement in Nexo v. SEC Case: Details
Nexo agreed to pay $22.5 million and cease its unregistered offer дальше »
2023-1-20 16:55
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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
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Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree
Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The post Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree appeared first on BeInCrypto. дальше »
2023-1-20 11:24
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Nexo согласился выплатить $45 млн для урегулирования исков регуляторов США
Криптовалютный кредитор Nexo согласился выплатить $45 млн для урегулирования исков SEC США и других американских регуляторов, обвиняющих компанию в продвижении незарегистрированных процентных продуктов. дальше »
2023-1-20 09:59
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Nexo reaches $44.5M settlement with SEC, others
Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate. дальше »
2023-1-20 04:19
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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
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Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Coinspeaker Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation Prosecutor General spokesperson for Bulgarian police denied any political agenda behind the recent raids on Nexo's office in Bulgaria. дальше »
2023-1-16 15:22
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Crypto.news weekly recap: former FTX boss maintains innocence, Nexo’s woes, DCG and Gemini face-off
From Sam Bankman-Fried's claims of innocence, crypto rebounce, FTX bankruptcy proceedings, Nexo raids, Coinbase layoffs, Gemini and DCG drama, the past week was activity-stuffed. дальше »
2023-1-16 19:23
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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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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
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Полиция Болгарии провела обыски в офисах криптовалютного кредитора Nexo
Болгарские правоохранители расследуют деятельность криптокредитора Nexo в связи с предполагаемым несоблюдением правил борьбы с отмыванием денег (AML) и процедуры «Знай своего клиента» (KYC) дальше »
2023-1-13 16:17
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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. дальше »
2023-1-12 16:08
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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
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Vauld rejects final acquisition offer from Nexo
Crypto lending firm Vauld has rejected a long-standing acquisition offer from its larger competitor, Nexo, according to various reports on January 5. The post Vauld rejects final acquisition offer from Nexo appeared first on CryptoSlate. дальше »
2023-1-7 03:01
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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
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Nexo Solvency Needs to Be Proven as Vauld Rejects Latest Acquisition Proposal
Vauld rejected a renewed takeover proposal by crypto finance firm Nexo, citing concerns with the company's financial health. The post Nexo Solvency Needs to Be Proven as Vauld Rejects Latest Acquisition Proposal appeared first on BeInCrypto. дальше »
2023-1-6 01:30
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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
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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
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Nexo не будет поглощать Vauld
После шести месяцев обсуждения сделка по поглощению криптолендинговой платформой Nexo конкурента Vauld сорвалась. дальше »
2022-12-28 12:44
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Nexo fall out with Vauld ends a potential acquisition deal
Nexo has terminated a potential acquisition deal previously announced in July 2022. дальше »
2022-12-27 18:32
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Криптовалютный кредитор Nexo передумал покупать своего прямого конкурента
Криптовалютный кредитор Nexo, ведший переговоры о выкупе конкурирующей кредитной платформы Vauld, сообщил о невозможности завершить сделку. дальше »
2022-12-27 17:41
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