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TradeStation Crypto's Settlement With The SEC Signals Continued Scrutiny Of Interest-Bearing Crypto Lending - Fin Tech

On February 7, 2024, the Securities and Exchange Commission (SEC) announced charges against TradeStation Crypto, Inc. (TradeStation) for "failing to register the offer and sale of a crypto lending. ....

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Crypto Firm Nexo Demands $3 Bln Settlement From Bulgaria After Probe Fallout

The Swiss-based crypto lender, Nexo AG, a subsidiary of Nexo Capital in the Cayman Islands, is seeking $3 billion in damages from Bulgaria over an abandoned… ....

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Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing

Nexo has started a legal battle seeking $3 billion in damages from Bulgaria following an aborted criminal investigation. ....

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Nexo AG News: Crypto Firm Nexo Demands $3 Bln Settlement From Bulgaria After Probe Fallout

Nexo AG News: Crypto Firm Nexo Demands $3 Bln Settlement From Bulgaria After Probe Fallout
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Nexo seeks $3 billion in damages from Bulgaria

Crypto lender Nexo has filed for arbitration with World Bank's ICSID, seeking $3 billion in damages from Bulgaria over aborted investigations. ....

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