Nexo si unisce all'associazione per le sanzioni in mezzo a un maggiore controllo

Mentre l'ecosistema Web3 deve affrontare un crescente controllo normativo, la piattaforma di prestito di criptovaluta Nexo sta adottando misure proattive per migliorare le sue misure di conformità. La piattaforma ha deciso di sfruttare risorse di formazione, connessioni e dati diventando membro dell'Association of Certified Sanctions Specialists (ACSS).

Timeline of Nexo

Amid growing regulatory scrutiny over the cryptocurrency sector, a regulated cryptocurrency institution offering instant crypto loans, daily earnings, and a crypto exchange, Nexo (NEXO), has joined the Association of Certified Sanctions Specialists (ACSS) in a bid to show commitment to regulatory compliance.

In a significant move, Nexo, the world's top institution for digital assets, has joined the avant-garde of companies joining the Association of Certified Sanctions Specialists (ACSS), demonstrating a steadfast dedication to international regulatory compliance. Nexo wants to boost the team's competencies by utilising ACSS's vast databases, meticulous training materials, and extensive connections.

Nexo, a prominent digital assets institution, has achieved a significant milestone by successfully completing an independent Type 2 SOC 2 audit. This accomplishment underscores Nexo's dedication to maintaining robust client data security and delivering a secure experience for its rapidly expanding international clientele.

The fallout from the U.S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase is starting to play out in the market. The legal action sent shockwaves throughout the crypto market, affecting many tokens in the lawsuits as evidence that the exchanges have been trading crypto securities.

Troubled crypto lender Nexo has taken steps to dismantle two of its subsidiaries in the UK. Bloomberg reports cryptocurrency lender Nexo is closing two of its units in the United Kingdom as it faces legal troubles in Bulgaria for its alleged involvement in illegal activities.

In a surprising move, Nexo, the leading cryptocurrency lending platform, announced the dissolution of its UK-based entities as part of a comprehensive company restructuring. This decision comes at a time when Nexo is cementing its position in the rapidly evolving decentralized finance (DeFi) market.

Nexo, the London-based cryptocurrency lender, has decided to dissolve two of its UK entities due to legal uncertainty prevailing in other parts of Europe. Recent filings reveal that Nexo Financial Services Ltd.

London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U.K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted.

Key Points: Cryptocurrency lending platform Nexo will stop offering its “Earn Interest Product (EIP)” lending product to all US customers (including citizens and residents) on April 1.

The US Securities and Exchange Commission (SEC) has levied a $45 million fine on Nexo Capital Inc. The SEC explains the reason for the fine in a tweet, Today we charged Nexo Capital Inc. with failing to register the offer and sale of its retail crypto asset lending product, the Earn Interest Product (EIP). To settle charges, Nexo agreed to pay $22.5 million and cease its unregistered offer and sale of the EIP to U.S. investors.