NEXO Raided Over Allegedly Evading International Sanctions: Report
The cryptocurrency firm NEXO has been raided by senior officials and prosecutors in Bulgaria in speculation of financial crimes.
Just In: Nexo Looks to Sue Bulgaria Over Illegal Office Raids
Crypto lending firm Nexo is seeking to sue the Bulgarian authority in the aftermath of massive raids at the company’s offices in Sofia.
Former SEC Chief Lashes Out On Nexo’s $45 Mn Deal With SEC
Nexo's claims of victory on regulatory authority & innovation after paying $45 Mn fine to SEC, hasn't bode well with this former SEC chief.
Crypto Lender Nexo Agrees to Pay $45 Million in Fine to SEC
The SEC has charged Nexo for violating the securities laws by selling its interest-bearing EIP product to US investors.
Crypto Lender Nexo to Stop EIP for US Clients on April. 1
Last month, Nexo paid a $22.5 million fine to the SEC for failing to register the offer and sale of EIP.
Ohio Joins $22.5M Multistate Settlement Against Crypto Lender Nexo
The North American Securities Administrators Association and the U.S. Securities Exchange Commission already announced in January that a settlement had been reached.
Cryptocurrencies To Watch: Week of March 27
This week’s cryptocurrencies to keep an eye on are XRP (XRP), Nexo (NEXO), Flare Network (FLR), XDC Network (XDC), and Litecoin (LTC).
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Cathie Wood’s ARK reportedly ‘first in line’ for a spot Bitcoin ETF
ARK Invest filed for a spot Bitcoin ETF in collaboration with 21Shares long before BlackRock did, and its application is reportedly first in line for the SEC’s approval.
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Dogecoin Whales Fill Up Their Bags As Price Rallies – How Much DOGE Did They Buy?
Interestingly, the price surge was on the back of increased activity from whales, as indicated by on-chain data. The increased activity led to an increased"/>
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Solana Surging Ahead Of Ethereum In This Particular Metric
Recent market dynamics have seen Solana struggling to break above the $200 mark. A notable bearish factor among these market fundamentals is the recent"/>
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DOGE Day Afternoon: Open Interest Breaks $2 Billion, Setting New Records
DOGE, the internet's favorite memecoin, is back in the spotlight. Recent data reveals a surge in futures market activity, coupled with bullish technical"/>
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12-Year Bitcoin Slumber Ends: Whales Signal Stormy Seas Ahead
The recent stratospheric rise of Bitcoin, reaching a new all-time high of $73,000, has sent ripples of excitement and trepidation through the crypto world."/>
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Tornado Cash Co-Founder Seeks To Dismiss Charges – Details
Co-founder of Tornado Cash Roman Storm has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ)."/>
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Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter carted away about 3,257.7"/>
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Bybit’s MVP license in Dubai ‘very restricted,’ CEO says
Once fully licensed in Dubai, Bybit plans to run a full-scope exchange, offering crypto lending, payments, investment and other services.
