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Nexo
Ясность регулирования? Финансовые контролеры не могли бы быть более ясными
Если прошедший год мер принудительного характера что-то и показывает, так это то, что финансовые регуляторы спокойно используют существующие правила для расследования и судебного преследования преступлений в Криптo.
Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.
Криптo кредитор Vauld отменяет потенциальное приобретение конкурентом Nexo
Vauld подала заявку в Сингапуре на защиту от кредиторов в июле и подписала первоначальное соглашение с Nexo в том же месяце. Nexo, однако, заявила, что переговоры все еще ведутся.
Nexo to Depart US After Talks With Regulators Hit ‘Dead End’
Crypto lender Nexo said it would stop offering products and services in the U.S. in the coming months as their discussions with both state and federal regulators had come to a "dead end." CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De weighs in.
California, New York Join 6 States Ordering Nexo to Halt Yield Product
California, New York and six other states are suing cryptocurrency lending platform Nexo for allegedly offering unregistered securities in the form of accounts that pay interest for cryptocurrency deposits, the states said in statements on Monday. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De breaks down the developments.
From Decks to Partnerships: The Web3 VC Journey to Strategic Investing
Nexo's Head of Corporate Finance and Investments Tatiana Metodieva joins Nexo's Co-founder and Managing Partner Kalin Metodiev at Consensus to discuss the collision between venture capital and the Web3 space. Moderator: Dani Osorio, Partner, MetaWeb Ventures
Crypto Lender Nexo Faces Declining Deposits
An analysis of Nexo's attestations reveals just how much its deposits have declined in recent months. The crypto lender may have suffered from withdrawals similar to those that led to troubles at its rivals. "The Hash" team discusses where Nexo fits into the wider crypto lending landscape and its yield crisis.
This 21-Year-Old Student Wants His Locked-Up Funds Back From Voyager Digital
The implosion of Voyager Digital has stung trading firms and retail investors after the crypto broker filed for bankruptcy last week.
Musk-Twitter Saga 'Opened Pandora's Box': Analyst
CFRA Senior Equity Analyst Angelo Zino discusses his outlook on Elon Musk stepping away from his Twitter deal and how it "opened a pandora's box." Zino also shares his insights into Musk's influence on social media and the crypto industry.
Elon Musk’s Meme Response to Failed Twitter Deal
Twitter shares are falling after Tesla CEO Elon Musk moves to scrap his planned $42 billion takeover of the social media platform. “The Hash” hosts discuss the latest developments as Musk responds online about a potential legal showdown with the company.
