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Nexo Settles with SEC, Will Pay $45 Million and Kill Crypto Lending Product
Decrypt Media via Yahoo Finance· 1 year agoIt has been a tough week for Nexo Capital. On Sunday, Bulgarian authorities said they have evidence...
Crypto Exchanges Nexo and Gemini Expand to Italy, Register With Regulator
CoinDesk via Yahoo Finance· 2 years agoCrypto service providers Nexo and Gemini have been approved for registration with an Italian...
Nexo, one of crypto's last consumer lenders, pulls out of U.S. market
Yahoo Finance· 1 year agoNexo, one of crypto’s last lenders standing, said Monday it would phase out its high-yield product...
Nexo, Crypto Lender on Prowl for Ailing Rivals, Faces Declining Deposits
CoinDesk via Yahoo Finance· 2 years agoAn analysis of attestations of Nexo assets – including older data retrieved using the Wayback...
Crypto platform Nexo sued by New York, California and six other US regulators
TechCrunch· 2 years agoCrypto platform Nexo is being sued by eight U.S. state securities regulators representing New York,...
Crypto lender Nexo introduces spot, futures trading
Forkast News via Yahoo Finance· 2 years agoCryptocurrency lender Nexo has launched a spot, margin and futures trading platform for retail clients with the launch of Nexo Pro. See related article:...
Expanding Crypto Lender Nexo Secures U.S. Banking Charter
PYMNTS via Yahoo Finance· 2 years agoA day after being sued by eight state attorneys general who claim it violated securities laws,...
Crypto firm Nexo Capital agrees to pay $45 million to settle U.S. SEC, state charges
Reuters via Yahoo Finance· 1 year agoNEW YORK (Reuters) -Nexo Capital Inc has agreed to pay $45 million in penalties to settle charges...
Nexo in Court With a Co-Founder Over $12M in Missing Assets
CoinDesk via Yahoo Finance· 11 months agoTroubled crypto trading platform Nexo is fighting in a U.K. court with a co-founder over $12 million...
Nexo Hit by 'Flood of Withdrawals' Following Office Raid Over Money Laundering Investigation
Decrypt Media via Yahoo Finance· 1 year agoFunds are flowing out of crypto lender Nexo following news that prosecutors in Bulgaria are...
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