Nexo dissolves UK subsidiaries

23/05|22:58

Nexo

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Republican Party launches digital assets subcommittee

17/01/2023|16:30

The US Republican Party has formed a special congressional group which will look into digital assets during the legislative session....
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Crypto investment scheme busted in Eastern Europe

16/01/2023|12:32

Authorities in Bulgaria, Cyprus and Serbia have acted after they were tipped off to an organized criminal group dealing in...
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Nexo faces regulatory crackdown in Bulgaria

13/01/2023|18:30

Crypto lender Nexo is in hot water with Bulgarian authorities who have descended on the company’s offices in Sofia, probing...
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The Ledger: Nexo faces pressure in Bulgaria, Coinbase cuts...

13/01/2023|17:40

Nexo, another beleaguered cryptocurrency exchange, ran into yet more trouble this week, as Bulgarian authorities raided its offices in Sofia,...
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Nexo sued for allegedly blocking $125m of withdrawals

22/11/2022|19:30

Crypto lender Nexo is being sued by a group of investors who claim the company blocked them from making withdrawals....
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The Ledger: Nexo triggers regulators

30/09/2022|13:14

The week started with the news that Coinbase Global is facing a $350m lawsuit from Veritaseum Capital LLC which alleges...
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Nexo launches global trading platform

08/09/2022|02:00

London-based cryptocurrency lender Nexo has introduced Nexo Pro, a spot margin and futures crypto trading platform for “advanced traders”. Nexo...
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The Ledger: Entain hit with record penalty, Sri Lankans...

19/08/2022|11:38

Nexo announced that it is suing a former director who has failed to assist in unlocking a BitMEX account causing...
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Nexo sues former director over withheld cryptocurrency holdings

18/08/2022|02:00

Cryptocurrency lender Nexo has launched a lawsuit against a former director of the company, Georgi Shulev. Documents revealed by Law360...