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Nexo
Democratizing Investing: A Revolution in the Making?
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Nexo
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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
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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
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
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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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