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The Dubai branch of digital assets institution Nexo has received initial approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
cryptocurrency, regulation, compliance, digital assets
US-based regulated digital assets institution Nexo has announced its collaboration with Sift, aiming to safeguard customers against digital risk and simplify user experience.
partnership, fraud management, online security, risk management, fraud prevention
Nexo has augmented crypto transactions with Dual Mode, combining debit and credit on the Nexo Card, in partnership with Mastercard and DiPocket.
cryptocurrency, digital assets, credit card, debit card, product upgrade
US-based regulated digital assets institution Nexo has joined the Association of Certified Sanctions Specialists to improve the competencies of its team.
cryptocurrency, regulation, partnership, digital assets
US-based regulated digital assets institution Nexo has successfully completed its independent Type 2 SOC 2 audit conducted by A-LIGN.
digital assets, fraud prevention, data protection, cybersecurity
Cryptocurrency lending platform Nexo says it is ‘phasing out’ the US side of its operations, after unsuccessful talks with regulators.
cryptocurrency exchange, cryptocurrency, regulation, lending