Clareza regulatória? Os vigilantes financeiros não poderiam ser mais claros
Se o ano passado de ações de fiscalização mostrou alguma coisa, é que os reguladores financeiros estão confortáveis em usar as regras existentes para investigar e processar crimes em Cripto.
¿Claridad regulatoria? Los organismos de control financiero no podrían ser más claros
Si el último año de acciones coercitivas muestra algo, es que los reguladores financieros se sienten cómodos utilizando las reglas existentes para investigar y procesar delitos en Cripto.
Regulatory Clarity? Financial Watchdogs Could Not Be More Clear
If the past year of enforcement actions shows anything, it's that financial regulators are comfortable using existing rules to investigate and prosecute crime in crypto.
Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC
Nexo began offering its Earn Interest Product to U.S. customers in June 2020.
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.
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.
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.
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.
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.
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.
