11-13-2024 
Nexo
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16 November, 2023
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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4 March, 2023
Ohio joins the $22.5 million nationwide settlement against Nexo
Digital asset lender Nexo settled with U.S. states and the SEC in January, agreed to fork out $45 million, and...
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18 February, 2023
Nexo announces US exit following SEC settlement
Nexo paid $23 million to the SEC for securities violation and a similar amount to state regulators in January; it’s...
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20 January, 2023
Nexo to pay $45 million in penalties over illegal lend-to-earn program
The charges on Nexo come with an announcement that it has agreed to settle: they will pay a $22.5 million...
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20 January, 2023
Nexo sues Cayman Islands regulator over VASP license denial
The Cayman Islands watchdog cited ongoing legal troubles as it rejected the VASP application, but Nexo argues this wasn’t enough...
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30 December, 2022
Vauld nixes potential acquisition by industry rival Nexo
While reports on the cancellation of the acquisition are widespread, insiders claim Vauld and Nexo have yet to finalize the...
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7 December, 2022
Nexo exiting US due to inability to run wild without supervision
Eight U.S. states had joined the existing number of states ineligible to partake of Nexo’s Earn Interest Product.
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26 October, 2022
Class action defendant wants case thrown out over Roche Freedman leaks
Nexo argues that the class action lawsuit filed against it by customer Junhan Jeong should be dismissed as its legal...
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29 September, 2022
8 states file enforcement actions against digital asset lender Nexo
The states, among them California, Oklahoma, and New York, ordered Nexo to halt its interest-earning product, which they claim is...
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5 August, 2022
Vauld granted 3-month creditor protection in Singapore
The collapsing digital asset lender Vauld applied for a six-month moratorium, but the Singaporean judge ruled that this would impact...
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20 October, 2021
New York AG targets Nexo and Celsius in digital currency lending purge
New York’s attorney general has joined Kentucky, New Jersey and Alabama authorities in launching an attack on digital currency lending...
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5 August, 2019
New card allows users to ‘spend’ crypto without spending it
New card allows users to 'spend' crypto without spending it
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