California’s finance watchdog claims Nexo made nearly 5,500 loans to Californians without a valid license and did not properly assess their ability to repay.
Related Posts
Crypto Sleuth Links Russian OTC Desk To $4.7M Laundering
A 73-bitcoin stash sitting untouched in a separate crypto wallet may be what eventually brings a Russian crypto broker to justice. Related Reading: Bitcoin Stuns Gold In War Rally—Safe Haven Crown Up For Grabs That dormant pile of digital cash, flagged by blockchain investigator ZachXBT, sits at the edge of a much larger money trail […]
Bitmine Ethereum Position Dips Below Cost Basis: $7.5B Portfolio In The Red
Ethereum is under significant pressure as the broader crypto market enters a corrective phase. After reaching a new all-time high of around $4,950 on August 24, ETH has now shed more than 22% of its value, slipping below the psychological $4,000 level. The steep pullback has left many investors in difficult positions, with some of […]
Bitcoin Could Remain Calmer Than Nvidia Through 2026, Bitwise Predicts
According to Bitwise, Bitcoin’s price swings are getting smaller, and that change is already showing up when compared with a fast-moving chip stock like Nvidia. Related Reading: Crypto Scammers Face Heat As SAFE Crypto Act Draws Top US Enforcers From an April low of $75,000 to an early October high of $126,000, Bitcoin moved about […]



