Search Results for: Nexo products

Nexo Bitcoin-tilbagetrækninger stiger efter angreb på bulgarske kontorer

af den digitale valutaøkonomi med

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

New Yorks justitsminister sagsøger Celsius medstifter Alex Mashinsky for kryptobedrageri

af den digitale valutaøkonomi med

Det er Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including…

Rapport: Statens værdipapirtilsynsmyndigheder undersøger Crypto Lender Genesis

af den digitale valutaøkonomi med

Statslige værdipapirtilsynsmyndigheder undersøger angiveligt Genesis Global Capital i en bred vifte af undersøgelser af "kryptofirmaernes indbyrdes forbundne forbindelse,” fortalte Barron fredag. Rapporten bemærker, at Alabama Securities Commission undersøger, om cryptocurrency-firmaer har eller ej…

Mere end et halvt dusin amerikanske værdipapirtilsynsmyndigheder indgiver handlinger mod kryptolångiver Nexo

af den digitale valutaøkonomi med

Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…