CDCROP: Multicolor clouds sunset dark (Unsplash, Modified by CoinDesk)
Regulatory Clarity? Financial Watchdogs Could Not Be More Clear
If the past year of enforcement actions shows anything, it's that financial regulators are comfortable using existing rules to investigate and prosecute crime in crypto.
CDCROP: Multicolor clouds sunset dark (Unsplash, Modified by CoinDesk)

CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)
Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC
Nexo began offering its Earn Interest Product to U.S. customers in June 2020.
CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)

Cayman Islands. (Creative Commons)
Crypto Lender Nexo Sues Cayman Island's Regulator for Denied VASP Registration
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider.
Cayman Islands. (Creative Commons)

CDCROP: Singapore cityscape (Unsplash)
Crypto Lender Vauld Gets Another Extension for Submitting Restructuring Plan: Bloomberg
The firm has received bids from two digital-asset fund managers after talks with Nexo broke down, according to the report.
CDCROP: Singapore cityscape (Unsplash)

Police tape Shutterstock
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
Police tape Shutterstock

End of the road (00luvicecream/Pixabay)
Crypto Lender Vauld Seeks to End Nexo's Purchase Agreement After Rejecting Revised Offer
Vauld believes that the latest acquisition proposal by its fellow lender "would not be in the best interests" of its creditors.
End of the road (00luvicecream/Pixabay)

CDCROP: Emails (Muhammad Ribkhan/Pixabay)
Crypto Lender Nexo Canvasses Vauld Creditors Directly With Final Takeover Offer
In an open letter, Nexo said earlier offers were misrepresented and it wanted to deal directly with the creditors.
CDCROP: Emails (Muhammad Ribkhan/Pixabay)

Thumbs, No Deal
Crypto Lender Vauld Calls Off Potential Acquisition by Rival Nexo
Vauld applied in Singapore for protection from creditors in July and signed an initial agreement with Nexo the same month. Nexo, however, said talks are still taking place.
Thumbs, No Deal

CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)
Nexo to Depart US After Regulator Discussions Hit 'Dead End'
Nexo will immediately stop offering its Earn product in several U.S. states.
CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)

CDCROP: Rome, Italy (Caleb Miller/Unsplash)
Crypto Exchanges Nexo and Gemini Expand to Italy, Register With Regulator
Entry into Italy's registry for virtual currency operators is mandatory to operate in the country.
CDCROP: Rome, Italy (Caleb Miller/Unsplash)