@IgorBelykh 1 October 2022 more from that month

#nexo ..... What's happening? The address identified as NEXO withdrew 7,758.8 WBTC ($151 million) from MakerDAO. This is 50% of all WBTC that was blocked in MakerDao. Previously: September 26: 8 US states banned crypto lending platform Nexo. The main reason is trading in securities without a license. According to a C&D order from Kentucky regulators, Nexo Capital held 959,089,286 NEXO worth $682,823,570, representing 95.9% of all tokens in existence. With the exception of NEXO, Nexo Capital's liabilities exceed its assets (see screenshot). According to an audit report (Armanino), Nexo's assets represent more than 100% of its clients' liabilities of $3,746,586,850. Of these assets, only 7% are STABLES. According to the filing in Kentucky, Nexo sold 525 million NEXO during the ICO, while 475 million NEXO remained on the balance sheet. © CryptoGuru