DFPI

California SEC and DFPI in Crypto Lending Nexus Settlement

Wednesday, February 8, 2023 On January 26, 2022, the California Division of Monetary Safety and Innovation (DFPI) introduced its participation in a $22.5 million multi-state settlement with Nexo Capital Inc. (Nexo) in reference to choices of unregistered securities in reference to the corporate’s retail crypto-lending product. . In a parallel motion filed by the Securities …

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California SEC and DFPI in Crypto Lending Nexus Settlement

Wednesday, February 8, 2023 On January 26, 2022, the California Division of Monetary Safety and Innovation (DFPI) introduced its participation in a $22.5 million multi-state settlement with Nexo Capital Inc. (Nexo) in reference to choices of unregistered securities in reference to the corporate’s retail crypto-lending product. . In a parallel motion filed by the Securities …

California SEC and DFPI in Crypto Lending Nexus Settlement Read More »

California SEC and DFPI in Crypto Lending Nexus Settlement

Wednesday, February 8, 2023 On January 26, 2022, the California Division of Monetary Safety and Innovation (DFPI) introduced its participation in a $22.5 million multi-state settlement with Nexo Capital Inc. (Nexo) in reference to choices of unregistered securities in reference to the corporate’s retail crypto-lending product. . In a parallel motion filed by the Securities …

California SEC and DFPI in Crypto Lending Nexus Settlement Read More »

California SEC and DFPI in Crypto Lending Nexus Settlement

Wednesday, February 8, 2023 On January 26, 2022, the California Division of Monetary Safety and Innovation (DFPI) introduced its participation in a $22.5 million multi-state settlement with Nexo Capital Inc. (Nexo) in reference to choices of unregistered securities in reference to the corporate’s retail crypto-lending product. . In a parallel motion filed by the Securities …

California SEC and DFPI in Crypto Lending Nexus Settlement Read More »

California SEC and DFPI in Crypto Lending Nexus Settlement

Wednesday, February 8, 2023 On January 26, 2022, the California Division of Monetary Safety and Innovation (DFPI) introduced its participation in a $22.5 million multi-state settlement with Nexo Capital Inc. (Nexo) in reference to choices of unregistered securities in reference to the corporate’s retail crypto-lending product. . In a parallel motion filed by the Securities …

California SEC and DFPI in Crypto Lending Nexus Settlement Read More »