The Nexo cryptocreter resumed activities in the United States two years after paying a fine of $ 45 million to resolve the lawsuit of the US Securities and Exchange Commission (SEC) and other American regulators.

The company’s management announced on the social network X that the retail and institutional customers will open access to NEXO products, including interest-saving accounts, credit lines, secured assets, as well as trade and liquidity decisions for large lawyer companies.

Nexo returned to the American market a few years after the settlement of the SEC claims in January 2023. The regulator accused the company of promoting an unregistered credit product Earn Interest. The cryptocreter did not recognize or deny offenses, agreeing to pay a fine.

In the same month, Bulgarian law enforcement officers conducted searches at Nexo offices, suspecting the platform for laundering money, tax evasion and fraud using electronic communications from 2018 to 2023. Nexo’s leadership refuted all the accusations.

In December 2023, the Bulgarian prosecutor’s office closed the Nexo investigation due to lack of evidence of crimes. Later, the cryptocreator accused the Bulgarian authorities of causing reputation for $ 3 billion.

Last year, Nexo resumed the registration of new users in the UK. It took the company 10 months to comply with the requirements for the financial supervision of Great Britain (FCA).