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Breaking: Coinbase targeted by state security regulators concurrent to SEC lawsuit
TikTok Influencer Uses Bitcoin to Launder Fraudulent COVID Relief Funds - Here’s What Happened
Former FTX exec Ryan Salame’s home searched by FBI: Report
Crypto Firm Nexo Pays Out $45 Million in Settlement with SEC, Shutters Lending Product
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Nexo ‘surprised’ by state regulators' actions, says co-founder
Crypto-lender Nexo faces charges from eight U.S states
Crypto Lender NEXO Faces Cease-and-Desist Order From California
California files order against Nexo interest account, says it’s 8th state to take action
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