2026-02-17
Reuters
12 related
Crypto lender Nexo says it is relaunching in the US in partnership with Bakkt, three years after leaving the US and paying a $45M fine to settle SEC charges
2026-02-16
Reuters
9 related
Crypto lender Nexo says it is relaunching in the US in partnership with Bakkt, three years after leaving the US and paying a $45M fine to settle SEC charges
2023-12-24
The Block
11 related
Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity
The Block :
2023-12-23
The Block
9 related
Bulgaria ends criminal proceedings against crypto lender Nexo, finding no evidence of money laundering, tax crimes, computer fraud, or other criminal activity
- The Prosecutor's Office of the Republic of Bulgaria cleared Nexo of any criminal wrongdoing and ended its investigation into the crypto lender.
2023-01-20
The Block
13 related
Crypto lender Nexo agrees to pay $45M in penalties to settle SEC and US state charges for failing to register the offer and sale of its Earn Interest Product
- The SEC charged Nexo for failing to register the offer and sale of its crypto asset lending product, called the Earn Interest Product.
2023-01-13
Bloomberg
15 related
Bulgarian police raided London-based crypto lender Nexo's office in Sofia on January 12, seeking information on suspected money laundering and tax crimes
Bloomberg :
2023-01-12
Bloomberg
15 related
Bulgarian police say London-based crypto lender Nexo's office in Sofia was raided on Thursday, seeking information on suspected money laundering and tax crimes
Crypto lender Nexo's office in Sofia was raided by Bulgarian police on Thursday as part of an investigation into suspected money laundering and tax crimes.
2022-09-27
The Block
14 related
California, New York, and other states take action against crypto lender Nexo, from sending cease and desists to suing, focusing on interest-bearing accounts
A group of U.S. state regulators announced an array of legal actions against crypto lender Nexo on Monday.
2021-10-19
The Block
3 related
NY AG sends cease and desist letters to two cryptocurrency lending firms; improperly redacted documents suggest the recipients were Nexo and Celsius Network
2021-10-18
The Block
3 related
NY AG sends cease and desist letters to two cryptocurrency lending firms; improperly redacted documents suggest the recipients were Nexo and Celsius Network
On October 18, the New York Attorney General Letitia James announced cease and desist letters to two cryptocurrency lending firms.
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