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Bulgaria-founded Nexo agrees to $45 mln fine to settle US legal charges

Bulgaria-founded cryptocurrency firm Nexo s unit Nexo Capital Inc has agreed to pay an overall fine of $45 million (41.5 million euro) to the US Securities

New yorkUnited statesAlaska division of bankingTexas department of bankingAmerican securities administrators associationUs hulett bancorpExchange commissionNexo capital incWashington consumers services divisionSummit national bankNexo capitalEarn interest productAttorney generalTexas departmentAlaska divisionSummit national

Nexo Settles with SEC, Will Pay $45 Million and Kill Crypto Lending Product

Extending a rough start to 2023, the crypto lender is settling with regulators over its "Earn Interest" product

New yorkUnited statesUnited kingdomSouth carolinaGurbirs grewalGary genslerExchange commissionSummit national bankNexo incDivision of enforcementAmerican securities administrators associationAttorney generalAntoni trenchevSecurities and exchange commissionGary genslerUs regulators

Nexo surprised by state regulators actions, says co-founder

Nexo is facing pushback from regulators relating to crypto interest accounts, despite the “voluntarily” discontinuing services for new U.S. customers, said Nexo's co-founder.

New yorkUnited statesSouth carolinaKalin metodievHulett bancorpExchange commisionSummit national bankCalifornia department of financial protection innovationCalifornia departmentFinancial protectionEarn interest productSummit nationalVoyager digital

Bulgaria-founded Nexo buys into US Summit National Bank parent co

Bulgaria-founded, Switzerland-based digital assets platform Nexo said that it has acquired an undisclosed stake in US Hulett Bancorp (DBA Mode Eleven), the

United statesKalin metodievHulett bancorpUs office of the comptrollerSummit national bankCalifornia department of financial protectionHulett national bankUs hulett bancorpSummit nationalCayman islands registeredCalifornia departmentFinancial protection

Bulgaria-founded Nexo buys into US Summit National Bank parent co

Bulgaria-founded, Switzerland-based digital assets platform Nexo said that it has acquired an undisclosed stake in US Hulett Bancorp (DBA Mode Eleven), the

United statesKalin metodievHulett bancorpUs office of the comptrollerSummit national bankCalifornia department of financial protectionHulett national bankUs hulett bancorpSummit nationalCayman islands registeredCalifornia departmentFinancial protection

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