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Crypto lender Nexo Capital has agreed to pay $45 million in penalties to the U.S. Securities and Alternate Fee (SEC)…
Crypto lending firm Nexo has settled with the U.S. Securities and Trade Fee (SEC), based on a press launch on…
The USA Securities and Change Fee charged cryptocurrency lending agency Genesis International Capital and crypto trade Gemini with promoting unregistered…
The identical week that Bulgarian authorities had been raiding Nexo’s places of work and indicting 4 people for fees associated…
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, has denied political motivations behind the probe towards the crypto lending agency…
Lower than 48 hours after a raid on cryptocurrency lender Nexo’s workplaces within the Bulgarian capital of Sofia, prosecutors have…
Troubled cryptocurrency lender Nexo is dealing with extra strain from regulators, with its workplaces reportedly raided as a part of…
Nexo’s co-founder and managing accomplice Antoni Trenchev confirmed that authorities are current at considered one of Nexo’s places of work…