Nexo

Мнение

Якщо останній рік правоохоронних заходів щось показує, так це те, що фінансові регулятори спокійно використовують існуючі правила для розслідування та судового переслідування злочинів у Крипто.

Автор Gareth Rhodes27 янв. 2023 г.

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.

12 янв. 2023 г.

Финансы

У липні Vauld звернувся до Сінгапуру за захистом від кредиторів і того ж місяця підписав початкову угоду з Nexo . Однак у Nexo заявили, що переговори ще тривають.

Автор Sheldon Reback26 дек. 2022 г.

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.

6 дек. 2022 г.

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.

27 сент. 2022 г.

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

4 авг. 2022 г.

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.

22 июл. 2022 г.

The implosion of Voyager Digital has stung trading firms and retail investors after the crypto broker filed for bankruptcy last week.

13 июл. 2022 г.

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.

12 июл. 2022 г.

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.

11 июл. 2022 г.