Nexo


Policy

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)

Finance

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.

Singapore-based Vauld has received another reprieve for submitting a restructuring plan. (Unsplash)

Videos

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.

Recent Videos

Finance

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.

(Shutterstock)

Finance

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)

Finance

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.

(Muhammad Ribkhan/Pixabay)

Finance

Crypto Lender Vauld Calls Off Potential Acquisition by Rival Nexo

Vauld applied in Singapore for protection from creditors in July and signed an initial agreement with Nexo the same month. Nexo, however, said talks are still taking place.

Thumbs, No Deal

Videos

Nexo to Depart US After Talks With Regulators Hit ‘Dead End’

Crypto lender Nexo said it would stop offering products and services in the U.S. in the coming months as their discussions with both state and federal regulators had come to a "dead end." CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De weighs in.

Recent Videos

Policy

Nexo to Depart US After Regulator Discussions Hit 'Dead End'

Nexo will immediately stop offering its Earn product in several U.S. states.

Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)

Policy

Crypto Exchanges Nexo and Gemini Expand to Italy, Register With Regulator

Entry into Italy's registry for virtual currency operators is mandatory to operate in the country.

Rome, Italy (Caleb Miller/Unsplash)

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