Tag: 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…

This targeted training will enable Nexo to refine its compliance team’s understanding of OFAC and EU sanctions regimes, building a solid compliance program.

As the Web3 ecosystem faces increased regulatory scrutiny, cryptocurrency lending platform Nexo is taking proactive steps to enhance its compliance measures. The platform has decided to leverage training resources, connections,…

Crypto trading platform Nexo and co-founder Georgi Shulev are engaged in a legal battle over the whereabouts of $12 million in missing assets, as revealed in a court document.

Nexo is in court against its co-founder, Georgi Shulev, over a hardware crypto wallet full of assets worth $12 million that has gone missing.

Nexo says its former managing partner left with a hardware wallet full of the company’s crypto.

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…