CDCROP: aerial photograph of city buildings in Cincinnati, Ohio (Jordan/Unsplash)
Ohio Joins $22.5M Multistate Settlement Against Crypto Lender Nexo
The North American Securities Administrators Association and the U.S. Securities Exchange Commission announced the settlement in January.
CDCROP: aerial photograph of city buildings in Cincinnati, Ohio (Jordan/Unsplash)

CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)
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 its Earned Interest Product.
CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)

CDCROP: Multicolor clouds sunset dark (Unsplash, Modified by CoinDesk)
Regulatory Clarity? Financial Watchdogs Could Not Be More Clear
If the past year of enforcement actions shows anything, it's that financial regulators are comfortable using existing rules to investigate and prosecute crime in crypto.
CDCROP: Multicolor clouds sunset dark (Unsplash, Modified by CoinDesk)

CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)
Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC
Nexo began offering its Earn Interest Product to U.S. customers in June 2020.
CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)

Cayman Islands. (Creative Commons)
Crypto Lender Nexo Sues Cayman Island's Regulator for Denied VASP Registration
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider.
Cayman Islands. (Creative Commons)

CDCROP: Singapore cityscape (Unsplash)
Crypto Lender Vauld Gets Another Extension for Submitting Restructuring Plan: Bloomberg
The firm has received bids from two digital-asset fund managers after talks with Nexo broke down, according to the report.
CDCROP: Singapore cityscape (Unsplash)

CoinDesk - Unknown
Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
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.
CoinDesk - Unknown

Police tape (Shutterstock)
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
Police tape (Shutterstock)

End of the road (00luvicecream/Pixabay)
Crypto Lender Vauld Seeks to End Nexo's Purchase Agreement After Rejecting Revised Offer
Vauld believes that the latest acquisition proposal by its fellow lender "would not be in the best interests" of its creditors.
End of the road (00luvicecream/Pixabay)

CDCROP: Emails (Muhammad Ribkhan/Pixabay)
Crypto Lender Nexo Canvasses Vauld Creditors Directly With Final Takeover Offer
In an open letter, Nexo said earlier offers were misrepresented and it wanted to deal directly with the creditors.
CDCROP: Emails (Muhammad Ribkhan/Pixabay)