The Ledger Signal

Regulation

10 Articles
California Regulator Fines Crypto Lender Nexo Over Unlicensed Operations, as Platform Eyes U.S. Return
Analysis
CFO Moves
D
David Okafor·Feb 25, 2026

California Regulator Fines Crypto Lender Nexo Over Unlicensed Operations, as Platform Eyes U.S. Return

3' read
California Regulator Fines Crypto Lender Nexo Over Unlicensed Lending, Underwriting Lapses
Analysis
CFO Moves
M
Maya Chen·Feb 19, 2026

California Regulator Fines Crypto Lender Nexo Over Unlicensed Lending, Underwriting Lapses

3' read
How To Launder A Billion Dollars Using Tether
Analysis
Regulation
M
Maya Chen·Feb 19, 2026

How To Launder A Billion Dollars Using Tether

1' read
California Regulator Fines Crypto Lender Nexo Over Unlicensed Operations, as Platform Plans U.S. Return
Analysis
M
Maya Chen·Feb 19, 2026

California Regulator Fines Crypto Lender Nexo Over Unlicensed Operations, as Platform Plans U.S. Return

3' read
California Regulator Fines Crypto Lender Nexo Over Unlicensed Operations, As Platform Eyes U.S. Return
Analysis
M
Maya Chen·Feb 19, 2026

California Regulator Fines Crypto Lender Nexo Over Unlicensed Operations, As Platform Eyes U.S. Return

3' read
California Regulator Fines Crypto Lender Nexo for Unlicensed Operations, Affirm Pursues Bank Charter
Analysis
M
Maya Chen·Feb 19, 2026

California Regulator Fines Crypto Lender Nexo for Unlicensed Operations, Affirm Pursues Bank Charter

3' read
How To Launder A Billion Dollars Using Tether
Analysis
D
David Okafor·Feb 17, 2026

How To Launder A Billion Dollars Using Tether

1' read
California Regulator Fines Nexo Over Unlicensed Crypto Lending, as Affirm Pursues Banking Charter
Markets
J
Jordan Hayes·Feb 17, 2026

California Regulator Fines Nexo Over Unlicensed Crypto Lending, as Affirm Pursues Banking Charter

3' read
Crypto Exchange Nexo Settles California Lending Case as U.S. Re-Entry Plans Face Regulatory Hurdles
Markets
J
Jordan Hayes·Feb 17, 2026

Crypto Exchange Nexo Settles California Lending Case as U.S. Re-Entry Plans Face Regulatory Hurdles

3' read
How To Launder A Billion Dollars Using Tether
Markets
J
Jordan Hayes·Feb 17, 2026

How To Launder A Billion Dollars Using Tether

1' read

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