Antoni Trenchev
Bulgaria’s attorney general
Bulgarian law enforcement
Compliance
crypto assets
crypto companies
cryptocurrency lender
Earn Interest Product
EIP
Gary Gensler
interest-earning product
investor protection
Kosta Kantchev
legal team
News
Nexo
Nexo SEC
NYAG
Office of the New York Attorney General
public disclosure
Regulatory Compliance
regulatory landscape
Schulte Roth and Zabel LLP
SEC
Settlement
state regulators
unified resolution
unregistered offering
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
The cryptocurrency lender, Nexo, has agreed to pay $45 million to the U.S. Securities and Exchange Commission (SEC) and several state regulators after charges were levied against the firm for…