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Bulgaria’s attorney general
Admin
Jan
20
2023
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
Antoni Trenchev
Bulgaria’s attorney general
Bulgarian law enforcement
Compliance
crypto assets
crypto companies
cryptocurrency lender
Earn Interest Product
EIP
gary gensler
interest-earning product
investor protection
Kosta Kantchev
legal team
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Nexo
Nexo SEC
NYAG
Office of the New York Attorney General
public disclosure
regulatory compliance
regulatory landscape
Schulte Roth and Zabel LLP
sec
Settlement
state regulators
unified resolution
unregistered offering
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