Crypto Lender Nexo Sues Cayman Island’s Regulator for VASP Registration
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo’s application to register as a virtual asset services provider.
Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License
Nexo is suing Cayman Islands’ financial regulator for denying its registration as a virtual asset service provider in the territory. The Cayman Islands Monetary Authority declined Nexo’s VASP application dated…
No political motivation in the investigation against Nexo: comments from Bulgarian prosecutor general
Nexo accuses investigators of being politically motivated: “attacking institutions is a national sport”
Nexo Sues Cayman Island Regulator Over VASP Rejection
Cryptocurrency lending platform Nexo has filed suit against the regulator in the Cayman Islands which rejected the firm’s application for a virtual asset service provider (VASP) license. Nexo, a crypto…
Nexo Files Lawsuit against CIMA over VASP License Refusal
Nexo filed the lawsuit against the CIMA shortly after the Bulgarian police raided its office in Sofia.
Bulgarian officials deny political motives in Nexo case
Bulgarian prosecutors claim politics do not drive the inquiry against the crypto trading firm Nexo. According to Siika Mileva, the pre-trial hearings are not focused on any prospective political donations…
Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Prosecutor General spokesperson for Bulgarian police denied any political agenda behind the recent raids on Nexo’s office in Bulgaria.
Nexo Investigation is not Political, Bulgarian Prosecutors Say
According to a representative for Bulgaria’s leading prosecutors, the probe was not motivated by the company’s political donations. According to local media, Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors,…
Nexo Turmoil Causing Tension in Bulgarian Parliament
The Nexo drama has prompted political tension in Bulgaria after it was revealed that firm employees had donated to one of the parties.
Nexo sues Cayman Islands regulator over rejected license
Crypto lending platform Nexo is suing the Cayman Islands regulator for denying the firm a virtual asset license. The firm hopes to get the decision reversed, according to a January…
