Nexo interromperà il programma Guadagna ad aprile per i clienti statunitensi

• Nexo ha confermato che chiuderà anche il suo programma Earn per i clienti negli Stati Uniti il 1° aprile 2023. 
• “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.
• La società di prestito di criptovalute prevede di uscire dal mercato statunitense e ha terminato la registrazione di nuovi utenti nel dicembre 2022. 
• It is withdrawing from the US because of the “inconsistent and changing positions” of regulators.

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Le azioni intraprese dalla Securities and Exchange Commission (SEC) degli Stati Uniti in merito allo staking di criptovalute e ad altri servizi forniti dalle società di criptovalute hanno attirato le critiche dell'intero settore e gli investitori non sono contenti. Dopo aver annunciato la sua partenza dal mercato statunitense a dicembre, la società di prestito di criptovalute Nexo ha confermato che chiuderà anche il suo programma Earn per i clienti negli Stati Uniti. 

Secondo a post sul blog pubblicato durante il fine settimana, Nexo ha confermato che a seguito del suo accordo con la SEC, la North American Securities Administrators Association (NASAA), composta da tutti i 50 stati degli Stati Uniti e tre territori, il procuratore generale di New York, il dipartimento bancario del Texas, il Washington Consumers Services Division e Alaska Division of Banking and Securities, chiuderà il suo Earn Program mentre le autorità di regolamentazione hanno abbandonato tutte le richieste alla società di prestito di criptovalute. 

“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.”

Come riportato in precedenza da Bitnation, la società di prestito di criptovalute di recente ha intentato una causa contro l'Autorità Monetaria delle Isole Cayman (CIMA) the same week that Bulgarian authorities raided Nexo’s offices and indicted four people on charges of money laundering. 

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