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3mCrypto Firm Nexo Slams Bulgaria With $3 Billion Suit – Details
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3mBitcoin’s 2024 Forecast: From $60,000 To $500,000, Top Experts Share Bold Predictions
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4mCrypto Loans Platform Nexo Integrates Koinly to Ease User Tax Obligations
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7mNexo Launches a Crypto-Powered Debit and Credit Mastercard for the European Economic Area (EEA)
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7mNexo Mastercard Adds Credit and Debit Toggle to Optimize Crypto Usage
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7mNexo launches crypto Mastercard for EEA citizens
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8mNexo joins sanctions association as regulatory scrutiny increases
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11mToday in Crypto: Bitpanda Joins Hands with Raiffeisenlandesbank, Galaxy Digital to Develop ETPs with DWS, China Expands CBDC on WeChat, NEAR Goes Live as Blockchain Operating System
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1yNEXO reclaims its mid-February levels of $0.78 – Are sellers subdued
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1yToday in Crypto: Bitpanda Partners with Visa, Near Joins Hands with WEMADE, Ethereum-based Decentralized RPC Goes Live
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1yNexo Crypto Lender Resolves Multistate Lawsuit with $22.5M Settlement – Here's What Happened
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1yNexo shutters US Earn product a month after settling with regulators
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1yReport: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry
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1yNexo Pays $45M In Penalties And Settles With US Authorities
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1yFormer High-Ranking SEC Official Blasts Crypto Lender Nexo’s $45,000,000 Settlement Deal With US Regulator
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1yCrypto Firm Nexo Pays Out $45 Million in Settlement with SEC, Shutters Lending Product
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1yCrypto lender Nexo settles with SEC at this absurd amount… Details inside
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1yNexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
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1yCrypto Firm Vauld Gets Creditor Protection From Singapore Court
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1yEmbattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License
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1y2023’s Crypto Gainers: Decentraland’s MANA Token Outperforms Bitcoin With 88% Increase in One Week
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1yTroubled crypto lender Vauld gets extended creditor protection
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1yLaw Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
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1yNexo sues Cayman Islands financial regulator over VASP license
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1yToday in Crypto: Digital Assets Subcommittee in the US, Iran's and Russia's Gold-Backed Stablecoin, UK Sentences Four to 15 Years in Prison
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1yNexo investigation is not political, Bulgarian prosecutors say
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1yNexo investigation is not political, says Bulgarian prosecutors
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1yBulgarian authorities charge four individuals following raid on Nexo office: Report
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1yNexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
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1yToday in Crypto: ConsenSys Launches MetaMask Staking, Eurojust Stops Major Crypto Fraud Network, LendHub Loses $6M in an Attack
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1yNexo hit by Withdrawals Tsunami After Bulgaria Raid Office to Investigate Alleged Money Laundering
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1yToday in Crypto: Nexo's Bulgarian Offices Raided, Samsung to List Bitcoin Futures Active ETF in Hong Kong, Trezor Saw a 300% Spike in Sales
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1yCrypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
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1yBulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
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1yNexo Says Takeover of Crypto Lender Vauld Still On As Deadline Approaches: Report
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1yNexo, Vauld, and everything latest around the acquisition of the latter
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1y'Nexo Has Not Given Up On Its Attempt to Save Vauld' – This is What Happened
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1yCrypto Lender Nexo To Leave United States, Citing Lack of Regulatory Clarity
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1yCrypto Lender Nexo to Exit US Market Over ‘‘Unclear Regulations’’
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1yCrypto Lender Nexo to Leave the USA After Discussions with Regulators Hit a Stalemate
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1yCrypto Exchange Nexo To Pull Out Of U.S. Due To Regulatory Roadblock
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1yCrypto lender Nexo will exit United States as it meets dead end
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1yFollowing BlockFi Bankruptcy, This Company Just Revealed Its Exposure to the Firm – NEXO Next?
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1yProof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits
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1yNexo dodges $219M bullet just days before FTX’s solvency crisis
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1yElephant in the Room: FTX Troubles Force Exchange Executives to Talk About Proof-of-Reserves
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1yThis is what Nexo executives said about solvency concerns
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1yInsolvency not in 'Nexo's reality,' says co-founder during AMA
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1yInsolvency not in ‘Nexo’s reality’ — Co-founder during AMA
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1yWrapped Bitcoin Locked on MakerDAO Falls to 2022 Low After Nexo Withdraws Massive Amount of WBTC: Santiment