Cease and Desist

Plus d'une demi-douzaine de régulateurs américains des valeurs mobilières intentent des actions contre le prêteur crypto Nexo

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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…

La banque centrale du Kenya ordonne aux institutions financières de cesser de traiter avec deux fintechs nigérianes

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In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates…

Le prêteur crypto Blockfi sécurise $250 Ligne de crédit d'un million de dollars de FTX, Le PDG déclare que Capital renforcera son bilan

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The crypto lender Blockfi detailed on Tuesday that the company secured a $250 million line of credit from FTX. Bloquer fi’s CEO Zac Prince announced on Twitter that the company will use the capital to bolster Blockfi’s “balance sheet and platform strength.”…