Categoría: Nexo

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Por enero 13, 2023 Activity, Assets, Attorney General, Bitcoin, Bulgaria, Bulgaria Offices, Bulgaria Raid, concern, Crypto lender, Crypto Lenders, Customers, negación, Intercambios, Executive, Financial Sanctions, Investigation, magnitude, Management, Lavado de dinero, Noticias, Nexo, post-Celsius, post-FTX, processing, Raid, real time, real-time attestation, Russian Federation, Sofia Raid, Stress Test, systems, tax violation, withdrawal 0 Comentarios
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......
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More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

Por Septiembre 26, 2022 Blockfi, blockfi sec, california, Cease and Desist, Celsius, Cripto, Crypto Lenders, CRIPTOMONEDAS, Kentucky, Letitia James, Maryland, new york, New York’s Martin Act, Nexo, Nexo earn, Nexo products, Regulación, Reguladores, SEGUNDO, Valores, Securities Regulators, south carolina, unregistered securities, unregistered securities brokers, Vermont, Washington 0 Comentarios
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......
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