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Tag: cease and desist order

Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License

Advertisement &nbsp &nbsp The lender is also facing pressure in Bulgaria for alleged money laundering and tax offences. Last month, Nexo was forced to...

Crypto Lender Nexo to Exit US Market Over ‘‘Unclear Regulations’’

Advertisement &nbsp &nbsp Cryptocurrency borrowing and lending platform Nexo has announced that it is withdrawing its products from the United States over the ‘‘coming...

Nexo Issued Cease And Desist Notice To Twitter User Over Allegations

Nexo issued Cease and desist notice to a Twitter user that accused the platform and its founders of stealing funds for charities that are...

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