www.findknowdo.com/news/10/18/2021/nyag-takes-action-against-five-crypto-lending-platforms?utmbuckleyfirm.com/blog/2021-10-21/new-york-takes-action-cryptocurrency-lending-platforms#page=1www.stateagreport.com/news/new-york-attorney-general-sets-enforcement-sights-on-cryptocurrency-platforms/#page=1blockchain.bakermckenzie.com/2021/10/21/new-york-attorney-general-announces-delivery-of-two-cease-and-desist-letters-and-three-information-requests-to-crypto-lending-platforms/#page=1www.theblockcrypto.com/linked/120972/new-york-joins-crackdown-on-crypto-lending-seemingly-targeting-nexo-and-celsiuswww.troutman.com/insights/new-york-doubles-down-on-regulatory-scrutiny-of-crypto-lending-firms.htmlwww.jonesday.com/en/insights/2021/10/new-york-joins-other-states-in-enforcement-actions-against-unregistered-virtual-currency-lending-platforms See also:buckleyfirm.com/special-alerts/2022-05-05/special-alert-federal-court-says-state-bank-fintech-partner-must-face-maryland%E2%80%99s-allegation-unlicensed-lending-state-alj#page=1 Update:www.dlapiper.com/en/us/insights/publications/2022/10/state-ags-continue-aggressive-pursuit-of-cryptocurrency/www.lawoftheledger.com/2022/10/articles/cryptocurrency/nyag-delivers-on-promise-to-rein-in-unregistered-crypto-lending-with-new-suit/#page=1www.crowellcryptodigest.com/2022/11/crypto-commingling-celsius-examiner-files-initial-report/www.blockchainlegalresource.com/2022/12/cfpb-investigates-crypto-lender/#page=1www.consumerfinancialserviceslawmonitor.com/2022/12/cfpb-launches-its-first-civil-investigation-of-a-crypto-firm/#page=1mikov-attorneys.com/nexo-what-happened-to-the-cryptocurrency-exchange-since-the-scandals/mikov-attorneys.com/nexo-platform-of-tomorrow-or-future-ftx/blockchain.bakermckenzie.com/2022/12/07/us-cfpb-rejects-argument-that-it-lacks-authority-over-interest-bearing-crypto-lending-products/#page=1www.sec.gov/news/press-release/2023-11buckleyfirm.com/blog/2023-01-25/company-pay-45-million-sec-states-offering-unregistered-crypto-asset-lending-productwww.stateagreport.com/news/crypto-company-nexo-pays-over-24-million-to-states-to-settle-registration-status-allegations/#page=1blockchain.bakermckenzie.com/2023/01/31/nexo-agrees-to-pay-45-million-fine-for-its-earn-interest-product/#page=1FTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov) 0