Több mint fél tucat amerikai értékpapír-felügyeleti hatóság tett fellépést a kriptográfiai hitelező Nexo ellen – A Bitcoin szabályozása

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.

A Nexo-t több értékpapír-felügyeleti hatóság célozza meg a kriptográfiai hitelező kamattermékével szemben

Following the problems that passed off final 12 months in opposition to Celsius' és a Blockfi kamatozó számlák, a kriptokölcsönző 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 ragaszkodik hogy 2020 júniusa óta a Nexo „minősítés nélküli értékpapírokat kínál és ad el kamattermék-számlák formájában az Egyesült Államok nagyközönségének és kaliforniai lakosoknak”.

The state of New York and lawyer basic Letitia James filed a per 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 ugyanazt mondva and Washington’s securities division talked about a number of states are in on the regulation enforcement actions collectively.

Kentucky, Vermont, Dél-Karolinaés Maryland 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 bűnüldöző intézkedések passed off in 2021 in opposition to Celsius earlier than the corporate went csődbe jutott. Blockfi was additionally célzott 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).

Fi úgy döntött, hogy rendezi 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 felajánlotta a vásárlást 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 Három nyilak fővárosa (3AC) and Blockfi’s CEO mentioned the agency misplaced $80 million from the csődbe ment cég. 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 kérdezz tőlem bármit (AMA) session that includes the co-founder of Nexo and the agency’s managing accomplice.

Mit gondol arról a nyolc szabályozóról, amely a Nexót összpontosította hétfőn? Ossza meg velünk, hogy mit gondol erről a témáról az alábbi visszajelzési részben.

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