U.S. States File Lawsuits Against Crypto Lender Nexo for Supposedly Illegal Activities
Due to a breach of California Corporations Code section 25110, the state of California, acting through the Department of Financial Protection and Innovation.
Due to a breach of California Corporations Code section 25110, the state of California, acting through the Department of Financial Protection and Innovation.
Don’t Know Your Customer, a cryptocurrency business, has avoided a cybersquatting lawsuit filed by accounting behemoth Deloitte regarding its domain name. DontKYC.com was.
After the company accused a former manager of supervising the theft of millions of dollars, the circumstances surrounding the demise of cryptocurrency lender.
The U.S. Treasury Secretary Janet Yellen stated that cryptocurrencies in terrorism financing and money laundering are a developing problem.