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California penalizes Nexo $500,000 for risky crypto loans

January 15, 2026

Supporting data: Nexo originated 5,456 loans for California residents without a valid license between July 2018 and November 2022.Key insight: While Nexo marketed its lack of…

CFPB penalizes VyStar over poor digital banking rollout

November 2, 2024

On Thursday, two federal agencies announced a penalty against VyStar Credit Union over what the agencies called a “botched rollout of a new online banking system”…

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Browsing: penalizes

California penalizes Nexo $500,000 for risky crypto loans

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