Cryptocoins News / Finance Magnates - 2 years ago
The crypto
lending firm, Nexo is making efforts to disband two of its subsidiaries in the
United Kingdom. The units are Nexo Financial Services Limited and Nexo
Clearing, according to a regulatory filing with the UK Companies House seen by
Bloomberg....
by COINS NEWS - 3 years ago
This isn't a post to dig deep and spread fud. I am simply overwhelmed by how strong Nexo has been in spite of everything during this tough bear market alongside all of the bad news on a global financial scale. Nexo has long been regarded as a rat...
by COINS NEWS - 3 years ago
EDIT: Please upvote so this gets visibility. I'm seeing downvotes already (clearly from Nexo defenders). I've been using the Nexo card for purchases. For those who don't know, it's an instant credit-line card - each purchase gives you...
Cryptocoins News / Blockchain - 3 years ago
Nexo Capital's cryptocurrency yield-bearing product is being shut down in the US following a multi-million dollar settlement with the SEC and NASAA. (Read More)
Cryptocoins News / The Cointelegraph โ - 3 years ago
The shutdown of Nexoโs earn product follows from a multi-million dollar settlement the firm paid last month with United States regulators. Cryptocurrency lending firm...
by COINS NEWS - 3 years ago
This is the continuation of a series of posts I've been making on the Terms of Service (ToS) of exchanges. See the TL;DR for the exchanges in the title, but also for Binance, Kraken, Coinbase, Crypto.com, OKX, MEXC and Gate.io at the end. After a...
by COINS NEWS - 3 years ago
https://www.novinite.com/articles/218537/Nexo+will+Sue+Bulgaria+for+1%2C000%2C000%2C000+Dollars Interesting article that follows the NEXO's office raid made by police and prosecutors in Bulgaria. Bullet TLDR: Co-founder of Nexo, Antoni Trentchev...
Cryptocoins News / Blockchain - 3 years ago
Nexo Capital, a crypto lender, will pay $45 million to the SEC and NASAA (NASAA). SEC and NASAA announced the announcement on Jan 19. (Read More)
Cryptocoins News / CoinJournal - 3 years ago
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 expect...
Cryptocoins News / CoinJournal - 3 years ago
Nexo price surged after the company settled with the SEC.
FTX’s new CEO said that the bankrupt exchange could restart.
Digital currencies had a mixed week as investors continued reflecting on the recent rally. They also reacted to importa...
Cryptocoins News / Finance Magnates - 3 years ago
<p>The crypto lending platform Nexo has settled with federal and state regulators in the United States for <a href="https://www.financemagnates.com/cryptocurrency/sec-takes-gemini-genesis-to-court-for-selling-unregistered-securities/&qu...
Bitcoin News / Bitcoin.com - 3 years ago
The cryptocurrency lender, Nexo, has agreed to pay $45 million to the U.S. Securities and Exchange Commission (SEC) and several state regulators after charges were levied against the firm for failing to register the company’s Earn Interest Prod...
Cryptocoins News / The Cointelegraph โ - 3 years ago
The crypto lender didnโt admit or deny the findings from the SECโs investigation despite agreeing to the settlement. Crypto lender Nexo Capital has agreed to pay $45...
Cryptocoins News / The Cointelegraph โ - 3 years ago
While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto companies in the United States, Europe and Asia. The United St...
Cryptocoins News / The Cointelegraph โ - 3 years ago
The crypto lender claimed that the Cayman Islands Monetary Authority had placed โtoo much weightโ on regulatorsโ enforcement actions in its decision to deny registration....