Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity

[ad_1] Published 1 minute earlier on The Prosecutor’s Office of the Republic of Bulgaria ended criminal proceedings against the crypto lender Nexo and has found no evidence of money laundering,…

Crypto-based Nexo presses charges against Cayman Islands Monetary Authority

[ad_1] Crypto lender Nexo has pressed charges in the Cayman Islands amid Bulgarian units raiding Nexo’s offices and indicting four individuals over money laundering charges, as reported by Cointelegraph. According…

Nexo sues Cayman Islands financial regulator over VASP license

[ad_1] The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering, the crypto lender filed suit in the Cayman Islands.…

Nexo fined $45 million by SEC for violating securities law

[ad_1] The cryptocurrency lending firm Nexo has been sanctioned by the US Securities Exchange Commission (SEC) for offering and selling unregistered securities, as part of the latest efforts by regulators…

Crypto Lender Nexo Agrees to Pay $45 Million to Settle Regulatory Investigations

[ad_1] The Securities and Exchange Commission alleges that lending product violated investor-protection law. [ad_2] Source link