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Nexo, a Crypto Lender, Alleges Bulgaria Probe is ‘Politically Motivated’

Nexo, a Crypto Lender, Alleges Bulgaria Probe is ‘Politically Motivated’

Blair ConnollyJan 26, 20243 min read

Cryptocurrency Lending Platform Nexo Files $3 Billion Claim Against Bulgaria Nexo, a cryptocurrency lending platform, has filed a $3 billion claim against Bulgaria, accusing the country…

Nexo, Crypto Lender, Files $3 Billion Lawsuit Against Bulgaria Over ‘Politically Motivated’ Probe

Nexo, Crypto Lender, Files $3 Billion Lawsuit Against Bulgaria Over ‘Politically Motivated’ Probe

Demian CrypterJan 24, 20243 min read

Nexo Files $3 Billion Arbitration Claim Against Bulgaria Following Investigation Crypto lending firm Nexo has submitted a $3 billion arbitration claim against the Republic of Bulgaria…

Settlement of Lawsuit Allows Crypto Lender Abra to Resume Customer Withdrawals

Settlement of Lawsuit Allows Crypto Lender Abra to Resume Customer Withdrawals

Wyatt NewsonJan 24, 20243 min read

Crypto Lender Abra Reaches Settlement with Texas State Securities Board Crypto lender Abra has reached a tentative settlement with the Texas State Securities Board. According to…

Bankruptcy of Celsius Crypto Lender: Significant Clawbacks Resulting from Substantial Withdrawals

Bankruptcy of Celsius Crypto Lender: Significant Clawbacks Resulting from Substantial Withdrawals

Blount CharlestonJan 11, 20243 min read

Celsius Network Offers Settlement Option to Account Holders Celsius Network, the troubled cryptocurrency lender, has reached a crucial stage in its bankruptcy proceedings. As part of…

Celsius, a Bankrupt Lender, Awaits Unstaking Ethereum (ETH) Valued at Almost $470 Million: Insights from Nansen

Celsius, a Bankrupt Lender, Awaits Unstaking Ethereum (ETH) Valued at Almost $470 Million: Insights from Nansen

Daisy HodleyJan 7, 20242 min read

Bankrupt Lender Celsius to Unstake $470 Million Worth of Ethereum (ETH) Crypto lending platform Celsius, which is currently undergoing bankruptcy proceedings, is set to unstake and…

Settlement of Short-Term Debts to Dissolved Crypto Lender Genesis Finalized by DCG

Settlement of Short-Term Debts to Dissolved Crypto Lender Genesis Finalized by DCG

Blount CharlestonJan 7, 20243 min read

DCG Resolves Debts Amid Turbulence in the Crypto Sector The Digital Currency Group (DCG), a major player in the cryptocurrency sector, has achieved a significant milestone…

Massive Data Breach: US Lender Leaks 14 Million Social Security Numbers, Bank Account Details, and More

Massive Data Breach: US Lender Leaks 14 Million Social Security Numbers, Bank Account Details, and More

Daisy HodleyDec 31, 20232 min read

Massive Data Breach Exposes Sensitive Information of Millions of Americans One of the largest mortgage lenders in the US has experienced a significant security breach, resulting…

Bulgarian Prosecutors Clear Crypto Lender Nexo of Criminal Charges due to Lack of Evidence

Bulgarian Prosecutors Clear Crypto Lender Nexo of Criminal Charges due to Lack of Evidence

Benito CormiDec 26, 20233 min read

Criminal Proceedings Dropped Against Crypto Lender Nexo in Bulgaria The prosecutor’s office in Sofia, the capital city of Bulgaria, has announced that it has discontinued criminal…

Closure of Investigation into Crypto Lender Nexo in Bulgaria due to Lack of Criminal Activity

Closure of Investigation into Crypto Lender Nexo in Bulgaria due to Lack of Criminal Activity

Theon BarrettDec 22, 20233 min read

The Prosecutor’s Office of Bulgaria Clears Nexo of Criminal Charges The Prosecutor’s Office of the Republic of Bulgaria has concluded its criminal investigation into crypto lender…

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