Commissioner Downing Announces $424,500 Settlement with Cryptocurrency Company Nexo Capital
CSI Seeking to Identify Montana Investors in Interest-Bearing Crypto Accounts Helena, Mont.- Commissioner of Securities and Insurance Troy Downing announced today that a settlement in principle has been reached between Nexo Capital, Inc. (Nexo), the SEC, and state regulators around the country. Pursuant to the terms of the settlement, Nexo will pay a fine of approximately $22.5 … Read more