Policy
Nexo’s Token Saw a Surge in Trade Volume as Company’s Offices Raided
Over 300 Bulgarian officials raided Nexo's offices in Sofia on Thursday, citing money laundering and tax crimes allegations.
Total Stories
6
News
Nexo
Section
Nexo
Policy
Ohio Joins $45M Nationwide Unregistered Securities Settlement With Nexo
According to the settlement between a number of US regulators and Nexo, the crypto lender is to discontinue its Earn Interest Product and pay a $45 million penalty.
Market Analysis
Nexo to Leave US, Cites “Inconsistent and Changing Positions” of Regulators
Nexo announced it would start withdrawing from the US stating that the regulators are “creating an impossible environment to operate efficiently and to create the expected…
Policy
California, New York, and 6 Other States Sue Crypto Lender Nexo
Eight states sued the crypto lender Nexo for allegedly offering unregistered securities and misleading investors that the company was in compliance with state laws.
Crypto
Three Arrows Capital’s Insolvency Rumors Sparks More Terra-Like Meltdown Fears
Ethereum's crash is affecting DeFi heavily as stETH's contagion spreads.
