Nexo launches crypto Mastercard for EEA citizens By Cointelegraph
[ad_1] Bulgarian decentralized lending platform Nexo has unveiled a crypto-powered debit and credit Mastercard (NYSE:) for citizens of the European Economic Area (EEA). According to...
Nexo joins sanctions association as regulatory scrutiny increases By Cointelegraph
[ad_1] As regulatory scrutiny continues to circle the wider Web3 ecosystem, cryptocurrency lending platform Nexo will look to leverage training resources, connections and data by...
Nexo shutters US Earn product a month after settling with regulators By Cointelegraph
[ad_1] Cryptocurrency lending firm Nexo Capital is set to terminate its yield-bearing Earn Interest Product for its customers in the United States roughly a month...
Nexo Settles with SEC for $45M: What You Need to Know! By DailyCoin
[ad_1] © Reuters Nexo Settles with SEC for $45M: What You Need to Know! U.S. regulators have charged crypto lender Nexo Capital with failing to...
Nexo agrees to $45M settlement with SEC and states over earn product By Cointelegraph
[ad_1] Crypto lender Nexo Capital has agreed to pay $45 million in penalties to the U.S. Securities and Exchange Commission (SEC) and the North American...
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution By Cointelegraph
[ad_1] The United States Securities and Exchange Commission charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with selling unregistered securities through Gemini’s...
Nexo sues Cayman Islands financial regulator over VASP license By Cointelegraph
[ad_1] The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering, the crypto lender filed...
Bulgarian authorities charge four individuals following raid on Nexo office: Report By Cointelegraph
[ad_1] Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have reportedly charged four people....
Nexo investigation is not political, says Bulgarian prosecutors By Cointelegraph
[ad_1] Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, denied political motivations behind the probe against the crypto lending firm Nexo, according to local reports....
Bulgarian authorities charge four individuals following raid on Nexo office: Report By Cointelegraph
[ad_1] Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have reportedly charged four people....