Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 20:00
Nexo
Bulgarian Police Raids Nexo Office in Money Laundering Probe
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 12:10Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Submitted by Anonymous (not verified) on Thu, 01/12/2023 - 17:20
Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Submitted by Anonymous (not verified) on Thu, 01/12/2023 - 14:40Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities.
Vauld Rejects Rival Final Acquisition Bid from Nexo Over Financial Health Issues
Submitted by Anonymous (not verified) on Fri, 01/06/2023 - 12:30Nexo Terminates Vauld Acquisition Deal Ending Six-Month-Long Discussions
Submitted by Anonymous (not verified) on Tue, 12/27/2022 - 12:50Crypto Lender Nexo to Exit US Market Over ‘‘Unclear Regulations’’
Submitted by Anonymous (not verified) on Wed, 12/07/2022 - 00:10
Crypto Lender Nexo Decides to Exit US Market Citing Regulatory ‘Dead End’
Submitted by Anonymous (not verified) on Tue, 12/06/2022 - 12:20Crypto Exchange Nexo To Pull Out Of U.S. Due To Regulatory Roadblock
Submitted by Anonymous (not verified) on Tue, 12/06/2022 - 09:40Nexo, one of the leading crypto lending institutions in the digital finance industry, announced it has decided to halt its services in the U.S.