CRYPTO LENDER
Mar 6, 2024
Nexo Secures Preliminary VARA Approval to Launch Crypto Lending and Brokerage Services in Dubai
On Tuesday, Nexo announced its Dubai entity has secured preliminary approval from Dubai's Virtual Assets Regulatory Authority (VARA).
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Nov 14, 2023
Singapore High Court Mandates Hodlnaut Liquidation, Sets Stage for 17,000 Customer Reimbursements
Nov 9, 2023
Celsius Bankruptcy Saga Nears Closure as Court Approves Restructuring Plan
Oct 31, 2023
Judge Urges for SEC Decision on Planned Celsius Restart as Crypto Miner
Oct 14, 2023
Blockfi CEO Blames FTX and Alameda Collapse for Firm's Bankruptcy
Oct 14, 2023
CFTC Sues Former CEO of Crypto Lender Voyager for Fraud
Aug 21, 2023
Australia-Based Crypto Lender Sentenced for False Credit License Claims
Jul 14, 2023
Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges
Jul 13, 2023
FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits