Kategooria: Crypto Lenders

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Kõrval jaanuaril 13, 2023 Activity, Assets, Attorney General, Bitcoin, Bulgaria, Bulgaria Offices, Bulgaria Raid, concern, Crypto lender, Crypto Lenders, Kliendid, denial, Vahetused, Executive, Financial Sanctions, Investigation, magnitude, Management, Money Laundering, Uudised, Nexo, post-Celsius, post-FTX, processing, Raid, real time, real-time attestation, Venemaa Föderatsioon, Sofia Raid, Stress Test, systems, tax violation, withdrawal 0 Kommentaarid
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

Kõrval septembril 26, 2022 Blockfi, blockfi sec, california, Cease and Desist, Celsius, Krüpto, Crypto Lenders, Krüptovaluutad, Kentucky, Letitia James, Maryland, new york, New York’s Martin Act, Nexo, Nexo earn, Nexo products, määrus, Regulators, SEC, Securities, Securities Regulators, south carolina, unregistered securities, unregistered securities brokers, Vermont, Washington 0 Kommentaarid
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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Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet

Kõrval juunini 21, 2022 Balance Sheet, Blockfi, Blockfi lender, Cease and Desist, Celsius, Credit Line, Crypto Lenders, crypto lending firms, Fine, Flori Marquez, ftx, FTX collaboration, FTX credit line, Uudised, platform strength, revolving credit line, SEC, SEC Fine, zac prince 0 Kommentaarid
The crypto lender Blockfi detailed on Tuesday that the company secured a $250 million line of credit from FTX. Blockfi’s CEO Zac Prince announced on Twitter that the company will use the capital to bolster Blockfi’s “balance sheet and platform strength.”......
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