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3232More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
https://www.digit.info/more-than-a-half-dozen-us-securities-regulators-file-actions-against-crypto-lender-nexo/
Mon, 26 Sep 2022 22:30:19 +0000https://www.digit.info/2022/09/26/more-than-a-half-dozen-us-securities-regulators-file-actions-against-crypto-lender-nexo/Read more]]>Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities laws. Nexo Targeted by Several Securities Regulators Over the Crypto Lender’s Earn Interest Product […]
]]>First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties
https://www.digit.info/first-for-sec-crypto-lending-platform-charged-blockfi-agrees-to-pay-100-million-in-penalties/
Mon, 14 Feb 2022 23:30:50 +0000https://www.digit.info/2022/02/14/first-for-sec-crypto-lending-platform-charged-blockfi-agrees-to-pay-100-million-in-penalties/Read more]]>The U.S. Securities and Exchange Commission (SEC) has charged cryptocurrency lending platform Blockfi in a first-of-its-kind action. The crypto lender has agreed to pay $100 million to settle the charges and pursue necessary registrations. SEC Charges Crypto Lending Platform Blockfi The U.S. Securities and Exchange Commission (SEC) announced Monday that crypto lending platform Blockfi has […]
Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities laws. Nexo Targeted by Several Securities Regulators Over the Crypto Lender’s Earn Interest Product […]
The U.S. Securities and Exchange Commission (SEC) has charged cryptocurrency lending platform Blockfi in a first-of-its-kind action. The crypto lender has agreed to pay $100 million to settle the charges and pursue necessary registrations. SEC Charges Crypto Lending Platform Blockfi The U.S. Securities and Exchange Commission (SEC) announced Monday that crypto lending platform Blockfi has […]