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Nexo wants to sue Bulgaria after the special operation on 12th of January
Type:: Lawsuits | News
Tags:: action | Bulgaria | Nexo
On Thursday, 12 Jan 2023, employees of the prosecutor’s office, the Ministry of the Interior, and the State Security Service conducted a special operation at the Bulgarian offices of crypto company Nexo. According to a statement from the management of the crypto lender sent to BTA, Nexo will ...
US prosecutors to seize $460 million in Robinhood shares from SBF
US Department of Justice (DOJ) counsel Seth Shapiro said at the Delaware bankruptcy court hearing that the DOJ does not consider the stock part of the company’s assets in the context of the forfeiture proceeding. Bankman-Fried, the founder of the now-defunct crypto exchange FTX, and the ...
Sam Bankman-Fried will spend Christmas in custody
Things are not looking good for Sam Bankman-Fried (SBF) ahead of the bright holidays, and it looks like his Christmas won’t be so merry. Bankman-Fried, the mastermind behind the failed cryptocurrency exchange FTX, was detained by Bahamian authorities on Tuesday. One day after he was locked ...
Nexo is being sued for allegedly blocking $126 million in 2020-2021
Tags:: lawsuit | Nexo
The plaintiffs allege that Nexo froze their accounts in 2020-21 after they requested to withdraw their assets from the platform. A group of investors who claim the crypto lender prevented them from drawing more than $126 million worth of cryptocurrencies has filed a lawsuit in High Court in London. ...
Binance vs SEC: A matter of interest or how interests are regulated
The SEC suspects that the world’s largest cryptocurrency exchange has sold unlicensed securities in its ICO, and news agencies have recalled some old cases. Bloomberg reported, for example, that the United States Securities and Exchange Commission was investigating whether Binance Holdings ...
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