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Nexo Pays $45 Million for Failing to Register Earn Interest Product
Summary: Crypto lender Nexo is paying $45 million worth of fines for failing to register its Earn Interest Product, according to reports by CoinDeks. Nexo also faces regulatory issues in Brazil, where local authorities are investigating the company for money laundering, tax offenses, banking without a license and computer fraud. Author: Tris Bell
Crypto lender Nexo is paying $45 million worth of fines for failing to register its Earn Interest Product, according to reports by CoinDeks.
Nexo also faces regulatory issues in Brazil, where local authorities are investigating the company for money laundering, tax offenses, banking without a license and computer fraud.
Author: Tris Bell
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Tags: crypto lender,Earn Interest Product,Nexo
Link: Nexo Pays $45 Million for Failing to Register Earn Interest Product [Copy]
Tags: crypto lender,Earn Interest Product,Nexo
Link: Nexo Pays $45 Million for Failing to Register Earn Interest Product [Copy]