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Crypto / NEXO (Nexo)
Nexo NEXO = 0. BTC = 0.00 РУБ
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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
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
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
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
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
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
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 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
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 не будет поглощать Vauld
После шести месяцев обсуждения сделка по поглощению криптолендинговой платформой Nexo конкурента Vauld сорвалась. дальше »
2022-12-28 12:44
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
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
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
Nexo halts operations in the United States
Nexo, a crypto savings and lending provider, has decided to end operations in the United States over the next few months. This decision follows over a year of negotiations with US federal and state agencies that have reached a dead… дальше »
2022-12-6 22:41
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 releases proof of reserves showing no exposure to FTX
Despite posting a proof-of-reserves with neither asset breakdown nor wallet addresses, Nexo praised its risk engine as the sole reason for no bad debts. The post NEXO releases proof of reserves showing no exposure to FTX appeared first on CryptoSlate. дальше »
2022-11-29 18:55
На криптокредитора Nexo подали в суд
К американскому криптовалютному кредитору Nexo был предъявлен иск от группы инвесторов, в котором утверждается, что компания не позволила вывести криптовалюту на сумму более 107 млн фунтов ($126 млн). дальше »
2022-11-23 17:42
Группа инвесторов предъявила иск к криптокредитору Nexo на $126 млн
К американскому криптовалютному кредитору Nexo был предъявлен иск от группы инвесторов, в котором утверждается, что компания не позволила вывести криптовалюту на сумму более 107 млн фунтов ($126 млн). дальше »
2022-11-22 17:37
Crypto Lender Nexo Sued for Allegedly Blocking $126M Withdrawals in 2020-21: Report
Nexo is being sued by a group of investors for allegedly blocking 107 million British pounds ($126 million) worth of crypto in 2020-21, according to a report. дальше »
2022-11-21 16:17
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
Nexo resolves real-time audit outage laying insolvency rumors to rest
Nexo announced that it has resolved the bug that stopped displaying the real-time audit of its assets and liabilities. The post Nexo resolves real-time audit outage laying insolvency rumors to rest appeared first on CryptoSlate. дальше »
2022-11-17 18:27
Nexo’s MetaQuants launches cutting-edge NFT pricing algorithm
MetaQuants, an NFT technology provider backed by Nexo, has launched a real-time appraisal algorithm for non-fungible tokens (NFTs), Invezz learned from a press release. The platform has optimized the alpha version of the product for NFT-backed lending, punishing overpricing and wash trading, a form of market manipulation. дальше »
2022-11-5 14:04
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
Nexo co-founders address recent cease and desist orders from US state regulators
Nexo co-founders Antoni Trenchev and Kalin Metodiev hosted an AMA on October 4 in which they addressed recent cease and desist orders issued by several U.S state regulators. The post Nexo co-founders address recent cease and desist orders from US state regulators appeared first on CryptoSlate. дальше »
2022-10-5 17:00
Nexo-labeled address withdraws $153M in Wrapped BTC from MakerDAO
The crypto community chose to link the funds’ withdrawal with Nexo’s insolvency rumors due to the wallet's name — Nexo: 0x8fd.
дальше »2022-10-3 14:26
NEXO risks 50% drop due to regulatory pressure and investor concerns
Analysts fear NEXO price could come under pressure if regulatory action in the United States begins to intensify.
дальше »2022-9-30 19:41
Nexo ‘surprised’ by state regulators’ actions, says co-founder
Kalin Metodiev emphasized that Nexo has been navigating through conversations with regulators for the past couple of years to ensure compliance, and was surprised that this news was “thrown out there in public.” дальше »
2022-9-29 09:00
Регуляторы восьми штатов США подали судебные иски против криптокредитора Nexo
Регуляторы восьми штатов США потребовали от платформы криптокредитования Nexo прекратить продвижение процентных криптовалютных продуктов, подпадающих под Закон о ценных бумагах. дальше »
2022-9-28 09:40
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
В Nexo обозначили сроки принятия решения о покупке Vauld
Криптолендинговой платформе Nexo потребуется еще 30 дней, чтобы принять решение о приобретении ее конкурента Vauld. Об этом пишет The Block со ссылкой на письмо компании. Согласно документу, 5 июля Nexo начала комплексную 60-дневную проверку потенциальной сделки. дальше »
2022-9-9 12:33
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
Nexo Pro launches to offer industrial-level service to individual users
Digital asset exchange platform Nexo has launched its new platform, Nexo Pro, which is designed to bring industrial-level trading functions to the use of individual users. The post Nexo Pro launches to offer industrial-level service to individual users appeared first on CryptoSlate. дальше »