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Tag: Nexo
Nexo user sues crypto lender, alleging millions in asset losses
Policy • March 1, 2023, 11:06AM EST A California resident filed a complaint against crypto lender Nexo citing harm from the firm’s “fraudulent inducement” to take out loans. John Cress had a N...
Nexo co-founder says charges in Bulgaria are ludicrous
Antoni Trenchev, the co-founder of crypto lending outfit Nexo, has disputed charges laid against his firm by Bulgarian authorities. Nexo was raided by law enforcement in Bulgaria on the suspicion of t...
Nexo to ban EIP for US customers on April 1, Know why?
Nexo, one of the leading crypto lending platforms, has announced that it will be ceasing support for the Ethereum Improvement Proposal (EIP)-1559 for its US clients on April 1. The move is in re...
Nexo Halts Earn Interest Product for US Customers
15 seconds ago | 2 mins read Exchange News Nexo agreed to cease its Earn Interest Product service for its U.S customers. SEC concluded Nexo’s charges on a no-admit-no-deny basis. Following Nexo’s set...
Nexo shutters US Earn product a month after settling with regulators
Cryptocurrency lending firm Nexo Capital is set to terminate its yield-bearing Earn Interest roduct for its customers in the United States roughly a month after it agreed to pay $45 million in penalti...
Nexo Reveals Date When it Will Halt Earn Program for US Customers
Nexo will stop providing its Earn Interest Product to US customers as of April 1, 2023. This is a direct consequence of the company’s recent settlement with US regulators, in which it had to pay $45 m...
Nexo Cuts Off All US Affiliates from Its Earn Interest Product
Nexo will no longer offer its Earn Interest Product to US citizens and residents. The decision was in line with the recent settlement with major US regulatory bodies. Previously, Nexo offered up to 3...
Nexo will stop its Earn Interest Product for US clients in April
Following a settlement with the U.S. Securities and Exchange Commission announced last month, crypto lending platform Nexo will stop its Earn Interest Product for all U.S. clients, which include both ...
Nexo Price Prediction: Nexo is falling fast over the chart
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NEXO token price analysis: NEXO token price is trading at make or break level.
The NEXO token price is hovering around the supply zone on a daily time frame, following the choppy moves in the overall cryptocurrency markets. The token price is forming a flag and pole pattern on a...
NEXO Price Analysis: Token facing rejection from the resistance level, what’s next?
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Nexo Mulls Suing Bulgaria for $1 Billion, Says Co-Founder Antoni Trenchev
Antoni Trenchev – Co-Founder of the cryptocurrency lending platform Nexo – said the company could sue the Bulgarian government for more than $1 billion for raiding its offices and undermining its repu...
Vauld’s Creditor Protection Extended: Singapore Court’s Response to Failed Nexo Deal
Creditor protection is extended for cryptocurrency lender Vauld until February 28. In comparison to the requested April 21, the extension is shorter. The Singapore Court recently extended creditor pro...
Ripple Pro Lawyer Surprised by Quick Settlement in Nexo v. SEC Case: Details
Ripple Pro lawyer Jeremy Hogan is astonished at the speed of settlement in the Nexo lawsuit filed by the SEC. He quizzed the agency on how it charged the crypto lender for its “lending product&#...
Nexo Settles with SEC, Will Pay $45 Million and Kill Crypto Lending Product
It has been a tough week for Nexo Capital. On Sunday, Bulgarian authorities said they have evidence of Nexo customers using the platform for illegal activities, including laundering money, “tax offens...
Nexo to pay 45 million fine to SEC
In September last year, Nexo was sued in eight US states for allegedly selling unregistered securities. The lawsuit, filed in New York State Supreme Court, accused Nexo of promoting and selling secur...
Crypto lender Nexo settles with SEC at this absurd amount… Details inside
Nexo’s settlement with the SEC amounted to millions. The SEC ‘expected compliance’ from all firms that traded securities, as per the Director of the SEC’s Division of Enforcement. The Securities and...
NEXO prices deny the news trends — SEC levies penalties worth $45M
Nexo comes to an agreement with the agency to make penalty payments. A week ago, Bulgarian authorities raided Nexo offices. Prices increased by more than 13%. It’s been a week since the local au...
Nexo Capital Fined by U.S. SEC for Unregistered Lending Offering
Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The securities regulator said in a statement that Nexo agreed to pa...
Nexo Capital to Pay $45 Million in Penalties
Due to Nexo Capital’s failure to register the offer and sale of its Earn Interest Product, the United States Securities and Exchange Commission (SEC) and the North American Securities Administra...
Nexo Pays $45M to Resolve SEC and State Regulator Charges
5 hours ago | 2 mins read Exchange News Nexo agreed to pay $45 million to settle SEC and state regulator charges. Nexo was charged by SEC for failing to register the offer and sale of EIP products. Ne...
Bitcoin Bulls Fight for $21K, NEXO Explodes 12% Daily (Market Watch)
Bitcoin continues to trade in a tight range of around $21,000 following yesterday’s enhanced volatility, with the asset standing just inches away from that line. Most altcoins are slightly in the gree...
Nexo confirms to pay a total of $45M in settlement to U.S. regulators
On 19th Jan, the security regulators of the U.S. North American Securities Administrators Association and Securities and Exchange Commission (SEC), announced that Nexo capital had to pay almost $45 mi...
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product – Bitcoin News
The cryptocurrency lender, Nexo, has agreed to pay $45 million to the U.S. Securities and Exchange Commission (SEC) and several state regulators after charges were levied against the firm for failing ...
Nexo pays $45 million to settle SEC and state charges for failing to register lending product
Nexo agreed to pay $45 million to federal and state agencies after being charged by the Securities and Exchange Commission for failing to register the offer and sale of its retail crypto asset lending...
Nexo spokesperson: Shulev is a ‘disgruntled’ ex-employee retelling ‘some FUD he read online’
Cryptocurrency lender Nexo (NEXO/USD) was on the receiving end of yet another troubling piece of cryptocurrency news. On Wednesday, BestBrokers.com published what they describe as an e-mail “allegedly...
Prosecutor General of Bulgaria: Nexo Probe Isn’t Political
Join Our Telegram channel to stay up to date on breaking news coverage According to local sources, a representative for Bulgaria’s prosecutor general stated that the probe into cryptocurrency lender N...