Πάνω από μισή ντουζίνα ρυθμιστικές αρχές κινητών αξιών των ΗΠΑ υποβάλλουν ενέργειες κατά του Crypto Lender Nexo – Κανονισμός Bitcoin News

Crypto lender Nexo is having points with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from a number of state securities regulators element that Nexo’s Earn Interest Product (EIP) could also be in violation of securities legal guidelines.

Το Nexo στοχεύεται από πολλές ρυθμιστικές αρχές κινητών αξιών για το προϊόν κερδών τόκων του Crypto Lender

Following the problems that passed off final 12 months in opposition to Κελσίου' και Blockfi's έντοκοι λογαριασμοί, ο crypto δανειστής Nexo has been focused by a number of state securities regulators in regards to the firm’s Earn Interest Product (EIP). The state of California επιμένει ότι από τον Ιούνιο του 2020, η Nexo «προσφέρει και πούλησε τίτλους χωρίς επιφύλαξη, με τη μορφή λογαριασμών Προϊόντων Κέρδους Τόκου, στο ευρύ κοινό των Ηνωμένων Πολιτειών και σε κατοίκους της Καλιφόρνια».

The state of New York and lawyer basic Letitia James filed a αγωγή in opposition to Nexo. Similarly, the state of New York and James say that Nexo began providing the EIPs round June 2020, up till the current day. James claims Nexo violates New York’s Martin Act, and acted as “unregistered securities brokers or dealers.” Washington is λέγοντας το ίδιο and Washington’s securities division talked about a number of states are in on the regulation enforcement actions collectively.

Κεντάκι, Βερμόντ, Νότια Καρολίνα, να Μέριλαντ have all filed comparable actions in opposition to Nexo, and most of the complaints are ordering Nexo to stop and desist present operations tied to the agency’s interest-bearing accounts. Similar ενέργειες επιβολής του νόμου passed off in 2021 in opposition to Celsius earlier than the corporate went χρεωκοπημένος. Blockfi was additionally στοχευμένες by a number of state securities regulators in 2021 and in February 2022, Blockfi was charged by the U.S. Securities and Exchange Commission (SEC).

Blockfi αποφάσισε να εγκατασταθεί with the SEC and paid $100 million in penalties. Crypto lenders have had important points this 12 months, and when rumors circulated that Celsius was bancrupt, Nexo προσφέρεται για αγορά the corporate’s property. Blockfi defined that it had zero publicity to Celsius however when Celsius paused withdrawals, the transfer brought on a big “uptick in client withdrawals” on the Blockfi platform.

Blockfi did, nevertheless, have publicity to the now-defunct crypto hedge fund Τρία βέλη πρωτεύουσα (3AC) and Blockfi’s CEO mentioned the agency misplaced $80 million from the πτωχευμένη εταιρεία. Nexo has been tweeting on September 26, however the crypto lender has not issued an announcement in regards to the securities regulators issuing stop and desist orders. Three days in the past, the NFT lending desk held an ρωτήστε με οτιδήποτε (AMA) session that includes the co-founder of Nexo and the agency’s managing accomplice.

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