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Nexo

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
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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...
Ohio joins the $22.5 million nationwide settlement against Nexo
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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...
Nexo announces US exit following SEC settlement
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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...
Nexo to pay $45 million in penalties over illegal lend-to-earn program
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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...
Nexo sues Cayman Islands regulator over VASP license denial
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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...