Nexo Hit With $500K California Fine Over ‘Unlawful’ Loan Practices
Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Advert Disclosure Nexo, a crypto lending platform, agreed ...
Tag: Unlawful
FCA Sues Justin Sun-Linked Crypto Exchange HTX for Unlawful Promotions
The UK’s monetary watchdog has sued crypto alternate HTX, alleging it unlawfully promoted digital asset companies to British customers. The ...
Kraken Australia to Pay AU$8 Million for Offering ‘Unlawful’ Margin Products
The Australian operator of the crypto alternate Kraken has been ordered to pay AU$8 million (about US$5.1 million) by the ...
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