According to recent documents, the London-based crypto lending business Nexo has completed legalities to remove Nexo Financial Services Ltd. and Nexo Clearing and Custody Ltd.
Category: Nexo
NEXO reclaims its mid-February levels of $0.78 – Are sellers subdued
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion The daily chart was
Former SEC Chief Lashes Out On Nexo’s $45 Mn Deal With SEC
In response to charges that the digital asset company, Nexo Capital Inc., had violated securities regulations by marketing a cryptocurrency lending product, the firm has
Nexo Agrees to Pay $45 Million in Fine Over Its EIP Product Sale
A week after Nexo’s office in Bulgaria was raided, the crypto lender reached a settlement with the U.S. Securities and Exchange Commission (SEC) paying a
Nexo Looks to Sue Bulgaria Over Illegal Office Raids
According to reports, the crypto lending giant Nexo is getting ready to sue the Bulgarian authorities in order to seek financial compensation for the damages
NEXO Raided Over Allegedly Evading International Sanctions: Report
There is a large-scale international operation going on in Sofia-based Russian company NEXO for alleged financial crimes like fraud, violation of international sanctions violation, and
Crypto Lender Vauld Sees No Progress in Acquisition By Nexo
Earlier this year in July 2022, Singapore-based crypto lender Vauld suspended withdrawals halting all trading activity on its platform. Since then Vauld has been working
Breaking: Crypto Lending Giant Nexo To Suspend U.S. Operations
On Dec 5, crypto lender Nexo announced that it would discontinue operations in the United States within the next few months. The company specifically mentioned