Темата на деня NEXO и истинската история за това какво се случва

Blinky каза:
Това е за финансовите им продукти и тяхната регистрация. По другите обвинения май още се работи?
Увеличете...
Прокуратура ни е известна с много неща, но нито едно от тях не е честност и правота. Така че не очаквам нещо конкретно от разследванията тук да излезе.

Публични данни подлагат на съмнение твърденията на прокуратурата за Nexo​

 
Krumov каза:
Споко няма да се престаравам. Но така и не ставя ясно защо доста хора тук одобряват или поддържат страната на измамни схеми. Не става дума за за Нексо.
Увеличете...
По-страшното е когато измамните схеми са " държавно-законни" и няма кой да ги спира или поне да показва желание затова.
Нексо- поредният безмислен предизборен скандал...
 
Последно редактирано:
fast_and_the_curious каза:
Прокуратура ни е известна с много неща, но нито едно от тях не е честност и правота. Така че не очаквам нещо конкретно от разследванията тук да излезе.

Публични данни подлагат на съмнение твърденията на прокуратурата за Nexo​

Увеличете...
Може би за това другите обвинения са тук. САЩ е с "леките", тук са ги обвини с тежките.

Схемата е ясна, после в доклада - България не си е свършила работата. :) Идеален сценарии. Добрите остават добри, лошите по нежелание (поне обществено) остават лоши. Това ако не се направи нещо, ще ни го пишат като черна точка в следващия доклад. Прекалено е голямо, за да мине. ;) САЩ се измъкна от ситуацията. :)
:)
 
fast_and_the_curious каза:
Прокуратура ни е известна с много неща, но нито едно от тях не е честност и правота. Така че не очаквам нещо конкретно от разследванията тук да излезе.

Публични данни подлагат на съмнение твърденията на прокуратурата за Nexo​

Увеличете...
Бегъл преглед на заглавията в Bird показват политическата им обвързаност.
Далече са от "независимата разследваща журналистика".

Ни едно разследване, свързано с ПП или ДБ.

За сметка на това гонения на вещици, "руски агенти", "руска дезинформация", алтернативно-десни медии - на килограм.
 
326002453_539580201472017_165958493154199131_n.jpg
 
Абе хора не може така... Много срещу един. Къде изчезна форумната солидарност?
 
fast_and_the_curious каза:
Да видим форумните дерибеи, които разбират от медицина, война и геополитика, крипто и ИТ какво ще кажат по въпроса:

Nexo постигна историческо споразумение с регулаторите в САЩ​

Увеличете...





Нищо не е постигнало нексо, стига и чете прес рилийзите брато. Глобени са.


SEC.gov | Nexo Agrees to Pay $45 Million in Penalties and Cease Unregistered Offering of Crypto Asset Lending Product

www.sec.gov www.sec.gov



Ето и summary-та на двете страни
www.investing.com

Nexo Settles with SEC for $45M: What You Need to Know! By DailyCoin

Nexo Settles with SEC for $45M: What You Need to Know!
www.investing.com
 
Ето и туит на въпросните фраудстери, където признават от официалния си акаунт, че играят на казино с клиентските депозити на хората. За такова нещо се влиза в затвора.



j9B4kUD.jpeg



ЕТО И още комедия

g9cmiufxlr681.jpg

28xqsvfxlr681.jpg
 
@fast_and_the_curious коментарите. За 'схемата' им - нямам думи. В даден момент ще изгорят като хората. ВЕЧЕ и без това са се заяли с трибуквени агенции като ЦРУ, те забавят, но не забравят.

https://www.reddit.com/r/Buttcoin/comments/z7gait





Не мога да повярвам, че някой може да защитава фраудстери и скамъри и понзи мастъри като нексо, даващи 20%+ лихва и лъжещи всяка седмица в продължение на години за всичко + още куп неща, които не ми се пишат, че ще стане много дълъг пост.
 
Последно редактирано:
@fast_and_the_curious - Също и едва ли са ти казали за кайманските острови и Нексо драмите им.

Nexo filed the lawsuit on Jan. 12 against the Cayman Islands Monetary Authority (CIMA) for not approving its registration as a virtual asset service provider (VASP) in the island nation. The crypto lender argued that it was “suitable” to provide crypto services to Cayman Islands residents and asked the court to overturn the financial regulator’s decision.

Nexo applied to the CIMA in January 2021, providing additional information as requested by the regulator, per court documents. However, last October, the monetary authority asked for clarification on the application, citing “certain legal and regulatory matters as noted in the news media” that Nexo had not disclosed. The application was rejected in December.

Nexo has accused CIMA of breaching its duty to provide sufficient detail in its decision to refuse the crypto lender’s application. According to Nexo, CIMA placed too much weight on regulators who have filed enforcement actions against the company.

State-level regulators in the US have also filed cease and desist orders against Nexo, but the company argued in its lawsuit that they have been diligent in cooperating with all US state and federal regulatory inquiries. However, there remain regulatory ambiguities with respect to digital assets in the US, such that enforcement by regulators does not necessarily imply any wrongdoing, Nexo added.






LOL bird.bg - сериозна медия, пък да не провери публичните данни като хората...


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}
 
ReminD каза:
Нищо не е постигнало нексо, стига и чете прес рилийзите брато. Глобени са.


SEC.gov | Nexo Agrees to Pay $45 Million in Penalties and Cease Unregistered Offering of Crypto Asset Lending Product

www.sec.gov www.sec.gov



Ето и summary-та на двете страни
www.investing.com

Nexo Settles with SEC for $45M: What You Need to Know! By DailyCoin

Nexo Settles with SEC for $45M: What You Need to Know!
www.investing.com
Увеличете...
Никой не твърди че няма глоба? Глобата им е за опериране без лиценз за “лихвари”, а не за финансови измами.

Но ще продължат да си работят. И няма нищо общо със обвиненията на нашата прокуратура.

Твърдение, че престъпленията (които са били цел на групата) са извършени на този етап няма. По неофициални данни от прокуратурата бъдещата "поне половин година" няма да има обвинителен акт.
Увеличете...
Много шум за нищо в край на сметка.
 
Последно редактирано:
fast_and_the_curious каза:
Никой не твърди че няма глоба?
Но ще продължат да си работят. И няма нищо общо със обвиненията на нашата прокуратура.


Много шум за нищо в край на сметка.
Увеличете...

Работят друг път - чети статията. САЩ ги изгониха миналия месец като кучета ( SEC не са ЦРУ или DOJ за да ги гонят ако не оперират в с клиенти на САЩ - идеята на SEC е да защитава американските потребители.

Просто си отдели някакви часове и се запознай с какви фраудстери и каква компания са, без да мислиш за прокуратурата или дали е поръчка на герб ( не е ).


И това е SEC както @Blinky каза - не означава, че не ги разследват федералните или някоя друга трибуквена агенция вмомента.

Nexo, which was formed in the Cayman Islands in 2018, is one of a large group of prominent crypto companies that promised to generate interest for customers by investing their crypto savings for them. As of March, Nexo’s interest product had 112,000 U.S. investors, who had put in $2.7 billion in assets, according to court documents. The company promised returns as high as 12 percent.
 
Последно редактирано:
ReminD каза:
Работят друг път - чети статията. САЩ ги изгониха миналия месец като кучета ( SEC не са ЦРУ или DOJ за да ги гонят ако не оперират в с клиенти на САЩ - идеята на SEC е да защитава американските потребители.

Просто си отдели някакви часове и се запознай с какви фраудстери и каква компания са, без да мислиш за прокуратурата или дали е поръчка на герб ( не е ).


И това е SEC както @Blinky каза - не означава, че не ги разследват федералните или някоя друга трибуквена агенция вмомента.

Nexo, which was formed in the Cayman Islands in 2018, is one of a large group of prominent crypto companies that promised to generate interest for customers by investing their crypto savings for them. As of March, Nexo’s interest product had 112,000 U.S. investors, who had put in $2.7 billion in assets, according to court documents. The company promised returns as high as 12 percent.
Увеличете...
Дали са разследвани от друга трибуквена агенция е спекулация към този момент. СЕК ги глобяват за опериране без лиценз като “лихвари”, а не за финансови измами.

А подобни лихви в крипто средите не са рядкост. Запознай се с борси като Байнанс и Генезис (които вървят към фалит) когато са малко познати токени, лихвите са много високи и често стигат над 30%.
 
fast_and_the_curious каза:
Дали са разследвани от друга трибуквена агенция е спекулация към този момент. СЕК ги глобяват за опериране без лиценз като “лихвари”, а не за финансови измами.

А подобни лихви в крипто средите не са рядкост. Запознай се с борси като Байнанс и Генезис (които вървят към фалит) когато са малко познати токени, лихвите са много високи и често стигат над 30%.
Увеличете...

Запознат съм достатъчно.
Binance.US няма тея лихви, генезис миналата година изгоряха с 110 милиона глоба ( по спомен сумата ), а ВЧЕРА пуснаха section 11 filling bancrupcy


www.cnbc.com

Crypto lender Genesis files for bankruptcy in latest blow to Barry Silbert's DCG empire

Genesis, the crypto lender owned by DCG, filed for bankruptcy protection, the latest collapse to follow FTX's implosion in November.
www.cnbc.com www.cnbc.com

Останаха само Нексо, и края им ще е забавен.

Спекулация е, но ето че в България тече такова нещо. Сигурно си прав, като няма да оперират в САЩ няма да се занимават с тях навярно, освен ако не нагазят много надълбоко в някакви каши. Вече за ЦРУ и хамас / помощи на Русия / Иран / тероризъм - с бинанс се занимават със сигурност, навярно и с нексо - отделен въпрос е, че ЦРУ оперират в сянка - и вече отиваме към gray неща - не ми е това идеята :)
 
Последно редактирано:
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