Key Points: Nexo has filed a lawsuit against the Cayman Islands regulator for refusing the company a virtual asset license.…
Key Points: Serbia, Germany, Cyprus, and Bulgaria were all part of a crypto fraud network that was destroyed by European…
Key Points: Four Bulgarians have been charged with involvement in an organized crime group for money laundering, tax and computer…
Key Points: Authorities in Bulgaria are looking into the cryptocurrency lender Nexo on suspicion of money laundering, tax evasion, unauthorized…
Key Points: Nexo announced plans to acquire Vauld immediately after Vauld’s troubles came to light, with the two parties signing…
Key Points: The potential acquisition of the crypto lending platform Vauld by Nexo has been terminated. Early in July of…
Nexo announced its registration as a Virtual Assets Service Provider (VASP) in Poland with the Polish Ministry of Finance. The…
Some market participants are unconcerned about how the FTX meltdown will affect institutional interest in cryptocurrency. Grace Berkery, director of…
Faced with a phalanx of authorities, crypto lending company Nexo has announced that it would phase down its business in…
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