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...
Nexo
Nexo reaches $44.5M settlement with SEC, others
Crypto lending company Nexo has settled with the U.S. Securities and Exchange Commission (SEC), according to a press release on...
Nexo investigation is not political, says Bulgarian prosecutors
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, denied political motivations behind the probe against the crypto lending firm Nexo,...
The Importance of non-custodial solutions & the Nexo Wallet roadmap – SlateCast #47
The head of product for the Nexo wallet, Elitsa Taskova, recently sat down with Akiba, the host of the SlateCast...
Nexo Office in Bulgaria Raided in Sanctions Probe
The offices of troubled crypto lender Nexo have been raided by Bulgarian officials for alleged financial crimes including money laundering,...
Crypto Lender Nexo Spawns New Bank Run
The crypto lending industry has been hit with a major blow as Nexo, one of the leading crypto lending platforms,...
SBF comments on FTX’s fate; Nexo faces criminal allegations
The biggest news in the cryptoverse for Jan. 12 saw former FTX CEO Sam Bankman-Fried comment on a possible FTX...
Nexo office in Bulgaria raided over fraud, money laundering suspicion
Cryptocurrency lender Nexo’s office in Bulgaria was raided by local authorities on Thursday over suspicion of money laundering, tax offenses,...
Nexo offices raided on allegations of financial crimes
Nexo’s Sofia offices were raided by authorities and “foreign agents” in relation to financial crimes, according to local media outlet...
NEXO Bulgarian Offices Reportedly Raided by Authorities
The Bulgarian offices of the popular cryptocurrency lending platform Nexo are being raided by authorities, according to major local media....