1. Home
  2. unregistered securities brokers

unregistered securities brokers

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender NexoCrypto 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 […]

Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report