04-18-2025 
Nexo
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16 November, 2023
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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4 March, 2023
Ohio joins the $22.5 million nationwide settlement against Nexo
Digital asset lender Nexo settled with U.S. states and the SEC in January, agreed to fork out $45 million, and...
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18 February, 2023
Nexo announces US exit following SEC settlement
Nexo paid $23 million to the SEC for securities violation and a similar amount to state regulators in January; it’s...
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20 January, 2023
Nexo to pay $45 million in penalties over illegal lend-to-earn program
The charges on Nexo come with an announcement that it has agreed to settle: they will pay a $22.5 million...
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20 January, 2023
Nexo sues Cayman Islands regulator over VASP license denial
The Cayman Islands watchdog cited ongoing legal troubles as it rejected the VASP application, but Nexo argues this wasn’t enough...
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30 December, 2022
Vauld nixes potential acquisition by industry rival Nexo
While reports on the cancellation of the acquisition are widespread, insiders claim Vauld and Nexo have yet to finalize the...
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