Nexo beendet Earn-Programm im April für US-Kunden

• Nexo hat bestätigt, dass es auch sein Earn-Programm für Kunden in den USA am 1. April 2023 einstellen wird. 
• “As you are a US client, we ask that you begin planning the withdrawal of your funds at a convenient time by this date,” said the crypto firm.
• Das Krypto-Kreditunternehmen plant, den US-Markt zu verlassen und hat die Registrierung neuer Benutzer im Dezember 2022 beendet. 
• It is withdrawing from the US because of the “inconsistent and changing positions” of regulators.

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Die Maßnahmen der United States Securities and Exchange Commission (SEC) in Bezug auf Krypto-Staking und andere von Kryptofirmen angebotene Dienstleistungen haben die Kritik der gesamten Branche auf sich gezogen, und die Anleger sind nicht glücklich. Nach der Ankündigung seines Rückzugs aus dem US-Markt im Dezember hat das Krypto-Kreditunternehmen Nexo bestätigt, dass es auch sein Earn-Programm für Kunden in den USA einstellen wird. 

Laut a Blogeintrag Am Wochenende veröffentlicht, bestätigte Nexo, dass nach seiner Einigung mit der SEC, der North American Securities Administrators Association (NASAA), bestehend aus allen 50 US-Bundesstaaten und drei Territorien, der Attorney General von New York, das Texas Department of Banking, das Washington Consumers Services Division und der Alaska Division of Banking and Securities wird ihr Earn-Programm eingestellt, während die Aufsichtsbehörden alle Anfragen an das Krypto-Kreditunternehmen eingestellt haben. 

“We would now like to inform you that we will be stopping our Earn Interest Product for all US clients, which includes US citizens and US residents (including US territories) on April 1, 2023, and all fixed terms will then be unlocked. As you are a US client, we ask that you begin planning the withdrawal of your funds at a convenient time by this date,” said Nexo in the blog post. 

It is also crucial to note that Nexo has ended new user registration in the US and will soon withdraw from the region completely. For clients in Indiana, Kentucky, Maryland, Oklahoma, South Carolina, Wisconsin, California, and Washington, access to the Earn Interest Product was shut off on December 6, 2022. However, US investors do have access to other products “until further notice.”

Nexo engaged in “good-faith dialogues” with the US SEC and other regulators for over 18 months before reaching this decision and added that it is withdrawing from the region because of the “inconsistent and changing positions” of regulators. 

Additionally, the crypto lending platform confirmed that between now and April 1, 2023, the balances of each user on the platform “will continue to receive the same interest rate as that of the date of Nexo’s landmark resolution in the US (January 19, 2023).”

“This does not affect Nexo’s other services, which are fully functioning and processing transactions in real time as always, in order to support you in this transitional period,” added the firm.

For those who have outstanding credit lines, the crypto lending platform advised them to start planning their repayments and told them that they would be given a considerable amount of time to repay their loans and withdraw collateralized assets. On the other hand, if a non-US user’s account has been flagged as a US account, they will need to submit verification documents to confirm their identity. 

Nexo stated that “all acceptable supporting documents, except the tax return form, as indicated above, should be dated within the past three months and should show your residential address along with your name.”

Wie bereits früher von Bitnation berichtet, hat die Krypto-Kreditfirma kürzlich reichte eine Klage gegen die Cayman Islands Monetary Authority (CIMA) ein the same week that Bulgarian authorities raided Nexo’s offices and indicted four people on charges of money laundering. 

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