Nexo

Vauld Approved Extended Creditor Protection Term To February 28

Key Points: Creditors approved Vauld to extend further legal protection until February 28. This period was shorter than expected as…

2 years ago

Nexo Now Sues Cayman Islands Regulator Regarding Virtual Asset License

Key Points: Nexo has filed a lawsuit against the Cayman Islands regulator for refusing the company a virtual asset license.…

2 years ago

Authorities In Europe Dismantle A Fraud Crypto Network In 4 Countries

Key Points: Serbia, Germany, Cyprus, and Bulgaria were all part of a crypto fraud network that was destroyed by European…

2 years ago

4 People Have Been Charged In Nexo’s Money Laundering Case

Key Points: Four Bulgarians have been charged with involvement in an organized crime group for money laundering, tax and computer…

2 years ago

Crypto Lender Nexo Alleged Money Laundering, Tax Offenses In Bulgaria

Key Points: Authorities in Bulgaria are looking into the cryptocurrency lender Nexo on suspicion of money laundering, tax evasion, unauthorized…

2 years ago

Nexo Denies Termination Of Vauld Acquisition

Key Points: Nexo announced plans to acquire Vauld immediately after Vauld’s troubles came to light, with the two parties signing…

2 years ago

Nexo Abandoning Agreement To Acquire Vauld

Key Points: The potential acquisition of the crypto lending platform Vauld by Nexo has been terminated. Early in July of…

2 years ago

Nexo Achieves Regulatory Approval In Poland

Nexo announced its registration as a Virtual Assets Service Provider (VASP) in Poland with the Polish Ministry of Finance. The…

2 years ago

Mastercard Executive Sees An Opportunity For Companies After The FTX Collapse

Some market participants are unconcerned about how the FTX meltdown will affect institutional interest in cryptocurrency. Grace Berkery, director of…

2 years ago

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