investigation 3 articles

Blockchain

Nexo Pays $45M in Fines and Settles With US Authorities

By Elena Ivanova 20 January 2023 3 mins read

  After paying $45M in penalties to settle charges from the U.S. Securities and Exchange […]

Blockchain

Amid Nexo Turmoil, the Bulgarian Crypto Community Calls for Rules to Operate Safely

By Elena Ivanova 19 January 2023 7 mins read

  A publicity stunt and a shameful act or a long overdue investigation? Last week, […]

Blockchain

Inside Nexo’s Crime Investigation, the Latest Big Crypto Exchange Under Scrutiny

By Elena Ivanova 12 January 2023 5 mins read

  Only a few months ago, there were talks that the name of the cryptocurrency […]