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Nexo
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CryptoCurrency
Nexo Secures Initial Approval to Offer Digital Asset Services in Dubai
This authorization enables the company to provide various crypto services, including lending and borrowing.
This approval marks Nexo's entry into Dubai's digital asset space.
Tuesday, 05/03/2024 | 15:01 GMT
by
Jared Kirui
CryptoCurrency
Nexo AG Files $3 Billion Arbitration Claim against Bulgaria
The firm claimed a deal with a major European football club was halted just days before signing.
Collaboration with investment banks for a funding round and an IPO, valued between $8- $12 billion, was interrupted.
Wednesday, 24/01/2024 | 11:25 GMT
by
Tareq Sikder
CryptoCurrency
“We Are So Close, Yet So Far”: Industry Leaders Unveil Insights on Crypto Regulation
The FMLS panelists of “Crypto Regulation after FTX” agreed that success relies on collaboration.
The talk stressed faster rule updates through industry-regulator dialogue.
Thursday, 28/12/2023 | 08:57 GMT
by
Tareq Sikder
CryptoCurrency
Money Laundering Charges against Nexo in Bulgaria Dropped
Nexo offices in the country were raided in January.
The prosecutors could not find any evidence against the company.
Saturday, 23/12/2023 | 08:03 GMT
by
Arnab Shome
Thought Leaders
Nexo Integrates Koinly to Streamline Crypto Tax Reporting
With its futures trading, Nexo now offers a full range of crypto financial services.
Thursday, 30/11/2023 | 16:29 GMT
by
FM
CryptoCurrency
How Will Nexo Adjust to New Rules from the FCA?
Are concerns of crypto firms' exodus valid?
Tuesday, 10/10/2023 | 13:28 GMT
by
Pedro Ferreira
CryptoCurrency
Nexo Responds to FCA: Ending Crypto Cashback Payouts in the UK
The FCA has imposed stringent promotion rules for the cryptocurrency industry.
Other firms, including PayPal, Luno, and Bybit, have scaled back their services in the UK.
Friday, 06/10/2023 | 14:00 GMT
by
Jared Kirui
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CryptoCurrency
Crypto Lender Nexo Moves to Disband UK Subsidiaries
However, the firm told Bloomberg it is not planning to leave the European country.
Nexo is battling prosecution in Bulgaria.
Thursday, 11/05/2023 | 21:20 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Lender Nexo Fined $46.5M for US Securities Law Violations
The company agreed to the settlement, paying the monetary penalty.
It is also facing a criminal investigation in Bulgaria.
Friday, 20/01/2023 | 06:38 GMT
by
Arnab Shome
CryptoCurrency
Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices
The probe relates to the alleged AML failure and violation of sanctions against Russia.
Nexo accused regulators of adopting a "kick first, ask questions later" method.
Thursday, 12/01/2023 | 13:08 GMT
by
Solomon Oladipupo
Institutional FX
Nexo Prime Enhances Service with oneZero Integration
The integration will offer Nexo Prime clients access to MT4 and MT5 platforms.
Nexo launched its prime services earlier this year.
Thursday, 22/12/2022 | 16:00 GMT
by
Arnab Shome
News
Nexo Launches Crypto-Backed Card Powered by Mastercard
Nexo inked a deal with Mastercard and DiPocket.
The crypto card will be available in select European markets.
Wednesday, 13/04/2022 | 19:49 GMT
by
Felipe Erazo
Institutional FX
Crypto Lending Platform Nexo Launches Prime Brokerage Services
Nexo Prime was built over 18 months with a core client group.
Clients to have access to $375 million in custodial insurance.
Wednesday, 06/04/2022 | 17:28 GMT
by
Solomon Oladipupo
CryptoCurrency
Nexo Ventures to Invest $150 Million in Web3 Startups and Institutions
Nexo announced the launch of Nexo Ventures, led by Tatiana Metodieva.
Nexo Ventures will also focus on GameFi, compliance solutions and the metaverse.
Wednesday, 23/03/2022 | 13:03 GMT
by
Matti Williamson
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CryptoCurrency
Nexo Taps Bakkt for Crypto Services
Nexo partners with Bakkt.
Nexo will use Bakkt’s Warehouse to safeguard its customers’ crypto assets.
Wednesday, 19/01/2022 | 14:28 GMT
by
Nicholas Otieno
Thought Leaders
Armanino Helps Nexo Achieve Unprecedented Lending Accountability
Nexo has has been audited by Armanino to provide real-time updates regarding its asset-customer liability threshold.
Monday, 27/09/2021 | 08:06 GMT
by
Finance Magnates Staff
News
Nexo Officially Integrates Cardano’s ADA into Its Platform
Nexo's customers will be able to buy ADA on the platform's exchange, as well as earn interest by holding it on the wallet.
Wednesday, 30/06/2021 | 19:02 GMT
by
Felipe Erazo
Thought Leaders
5 Fintech Brands Dominating Crypto
5 fintech companies have not only successfully transitioned into the digital asset domain but are also dominating it.
Friday, 12/03/2021 | 09:34 GMT
by
Finance Magnates Staff
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