Browsing: Nexo
beginner Welcome to our comprehensive guide on Nexo.io, a cutting-edge platform designed to empower users by offering a seamless and…
Crypto lender Nexo Capital has agreed to pay $45 million in penalties to the U.S. Securities and Exchange Commission (SEC)…
Crypto lending company Nexo has settled with the U.S. Securities and Exchange Commission (SEC), according to a press release on…
The United States Securities and Exchange Commission charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with selling…
The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering,…
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, has denied political motivations behind the probe against the crypto lending firm…
Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have…
Troubled cryptocurrency lender Nexo is facing more pressure from regulators, with its offices reportedly raided as part of an international…
Nexo’s co-founder and managing partner Antoni Trenchev confirmed that authorities are present at one of Nexo’s offices in Bulgaria following…
Switzerland-based crypto lender Nexo is announcing plans to cease its business operations in the United States. The crypto lender says…