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Bitcoin News / Bitcoin.com - 1 year ago
The cryptocurrency lending platform Nexo has submitted a $3 billion arbitration claim against the Republic of Bulgaria, following a raid on its office in 2023 and a subsequent probe by the Bulgarian Prosecutor General’s Office. Nexo alleges that thes...
Cryptocoins News / Blockchain - 1 year ago
Nexo files a $3 billion claim against Bulgaria for damages caused by a dropped investigation, citing material and reputational harm and disrupted business plans. (Read More)
by COINS NEWS - 1 year ago
submitted by /u/SpaceBrigadeVHS [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
In a stunning legal battle, cryptocurrency lender Nexo has filed a $3 billion lawsuit against Bulgaria, accusing the Balkan nation of unlawfully targeting the company with a politically motivated investigation that ultimately collapsed. The lawsuit m...
Cryptocoins News / CoinJournal - 1 year ago
Nexo says the investigations tarnished its reputation and hampered its growth. Bulgarian authorities dropped the Nexo case in December 2023, citing a lack of evidence. In one of today’s biggest cryptocurrency news, Nexo, a leading crypto lend...
by COINS NEWS - 1 year ago
submitted by /u/BabyishHammer [link] [comments]
Cryptocoins News / Finance Magnates - 1 year ago
Nexo AG and its subsidiaries have initiated legal action against the Republic of Bulgaria, filing an International Centre for Settlement of Investment Disputes arbitration claim exceeding $3 billion. The claim alleges damages and lost opportunities r...
More / Etherum Reddit - 1 year ago
Hi, On coinbase wallet I received Nexo then converted them to ETH, now I'm missing funds. They just vanished? Moved from Trust Wallet 0xb60705e56f1ffb68942cd788d4089d9a48cf7f94 To Coinbase then initiated conversion From 0xc26ab59fe7b45e548d...
Bitcoin News / Bitcoin.com - 1 year ago
The prosecutor’s office for Sofia, the capital city of Bulgaria, has dropped criminal proceedings against crypto lender Nexo. “The team of supervising prosecutors came to the conclusion that there was no evidence of committed crimes,̶...
Cryptocoins News / CoinJournal - 1 year ago
Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo. A report published on Friday said authorities had found no evidence of money laundering and tax offences against Nexo and four of its executives. The Bulgarian Pr...
Cryptocoins News / Finance Magnates - 1 year ago
The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support the allegations. As confirmed yesterday (Friday) by the Bulgarian News Agency, the Prosecutor's Office highlighted th...
by COINS NEWS - 1 year ago
submitted by /u/Allions1 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin could reach $100K by end of 2024: Nexo co-founder& & Yahoo Finance
More / Bitcoin Reddit - 1 year ago
Should you buy BTC from Nexo and keep it there? I’ve seen them advertising 10% - 16% yearly returns. submitted by /u/Outside-Lab-2702 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
From Dream to Rich Reality with Bitcoin Spark, Nexo, and WOO ...& & Finbold - Finance in Bold
by COINS NEWS - 1 year ago
What are peoples thoughts on Nexo platform? I have about 66% of my assets on Nexo mostly my USDT which I’m waiting to deploy later this year. I am addicted to the interest I receive daily from Nexo but can’t help feeling dodgy about the platform in t...
Cryptocoins News / Finance Magnates - 1 year ago
The United Kingdom's Financial Conduct Authority (FCA) has been in the forefront of regulating the cryptocurrency and digital asset industries to promote consumer safety and financial stability. The FCA has issued new restrictions that would affect t...
Cryptocoins News / Finance Magnates - 1 year ago
Nexo is ending some of its crypto services for clients in the United Kingdom. This is in response to the upcoming regulatory changes imposed by the Financial Conduct Authority (FCA).According to a report by Coindesk, the crypto platform will phase ou...
Cryptocoins News / CoinJournal - 1 year ago
Nexo is on a mission to maximize the value and utility of digital assets. The Cloud Security Alliance (CSA) is a leading organization dedicated to defining and promoting best practices for a secure cloud computing environment. CSA collaborates with...
Bitcoin News / Google News Bitcoin - 1 year ago
Nexo Mastercard Adds Credit and Debit Toggle to Optimize Crypto ...& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 1 year ago
Nexo has introduced a new “Dual Mode” feature on its cryptocurrency Mastercard, allowing users to switch between debit and credit functions to optimize cryptocurrency spending. Nexo Unveils Dual Mode Card Capabilities to Streamline Crypt...
Cryptocoins News / The Cointelegraph - 1 year ago
The card is only available to citizens of the 30-country European Economic Area. Bulgarian decentralized lending platform Nexo has unveiled a crypto-powered debit and...
by COINS NEWS - 1 year ago
submitted by /u/Fredzoor [link] [comments]
by COINS NEWS - 1 year ago
This is the final summary of a series of posts I've been making on the Terms of Service (ToS) of exchanges. After a judge has ruled that customer's assets do not belong to them based on the bankrupt-firm's ToS, I decided to check how deep...
Cryptocoins News / The Cointelegraph - 1 year ago
Nexo looks to keep pace with regulatory requirements by implementing new certification requirements for its compliance team. As regulatory scrutiny continues to circle...
