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Nexo: the crypto company expands to Dubai and obtains VARA approval
This is the first phase that will allow us to offer a wide range of virtual asset services.
What it is, how it works, features and costs: Nexo’s integration between fiat currencies and crypto
Nexo: Synergy between traditional finance and cryptocurrencies
Nexo launches a new Mastercard crypto card
It is the first with dual mode, i.e. both credit and debit mode
A crypto wallet from Nexo has gone missing
The countervalue of the missing assets is $12 million
Nexo will pay $45 million fine to the SEC
Problem related to allegations of selling unregistered securities has been resolved
No political motivation in the investigation against Nexo: comments from Bulgarian prosecutor general
Nexo accuses investigators of being politically motivated: "attacking institutions is a national sport"
Trouble for crypto exchange Nexo: investigations in Bulgaria for money laundering and tax violations
Alleged allegations by Bulgarian authorities: a Nexo user has been declared a financier of terrorists
Dealer Nexo gives up
British lender following problems with regulators is forced to suspend service to customers in eight countries
Nexo sued in eight US states
The accusation is said to be that Nexo handled unregistered securities without authorization