Kaliforniya, New York ve diğer ABD eyaletleri kripto para ödünç veren Nexo'ya karşı harekete geçti

A group of U.S. state regulators announced an array of legal actions against crypto lender Nexo on Monday.

Kaliforniya Mali Koruma ve Yenilik Departmanı ihraç Kripto faiz getiren hesapları nedeniyle Pazartesi günü kripto kredi veren Nexo'ya karşı bir durdurma ve vazgeçme.

The durdurma ve vazgeçme belgesi Nexo'nun Kazanılmış Faiz Ürünü hesaplarının menkul kıymetler olduğunu ve "Kaliforniya Şirketler Yasası bölüm 25110'u ihlal edecek şekilde önceden herhangi bir şart aranmaksızın teklif edildiğini ve satıldığını" iddia ediyor.

“31 Temmuz 2022 itibarıyla, 18,000'den fazla Kaliforniya sakininin aktif Faiz Kazanma Ürünü esnek veya sabit vadeli hesapları var; dosyada, bu hesapların toplu olarak en az 174,800,000 dolarlık yatırımlara sahip olduğu belirtildi.

In a separate announcement, New York Attorney General Letitia James dava ilan etti against Nexo. 

“Nexo violated the law and investors’ trust by falsely claiming that it is a licensed and registered platform. Nexo must stop its unlawful operations and take necessary action to protect its investors,” James said in a statement. New York is seeking to permanently bar Nexo from selling securities in the state, per the complaint.

Vermont published a cease-and-desist order and Washington released a statement of charges ahead of a cease-and-desist order of its own. Following the publication of this report, Maryland, Oklahoma, Güney Carolina ve Kentucky published their enforcement action documents. 

In an email, Nexo co-founder Antoni Trenchev told The Block that “[w]e have been working with US federal and state regulators and understand their urge, given the current market turmoil and bankruptcies of companies offering similar products, to fulfill their mandates of investor protection by examining past behavior of providers of earn interest products.”

Trenchev cited a move bu senenin başlarında to stop adding new US customers for its interest product and said Nexo is “committed to finding a clear path forward for the regulated provision of products and services in the US, ideally on a federal level.”

The announcements are notable given that other crypto lenders, such as Celsius and BlockFi, had previously drawn more direct ire from American securities regulators. Nexo appeared to be in the regulatory crosshairs following the brief disclosure of identifying information by New York’s Office of the Attorney General. 

BlockFi ultimately paid a $100 million fine, split between the U.S. Securities and Exchange Commission and state regulators, following a spate of investigations. Celsius, too, was the subject of state investigations and in July declared bankruptcy amid severe financial problems. 

This story is developing. Headline and body to be updated as new information develops.

Editörün Notu: Updated with comment from Nexo.

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