Nexo Inc. et al: Cease and Desist Order (Kentucky)

Emergency Order to Cease and Desist Order in the Kentucky Department of Financial Institutions v. Kentucky Department of Financial Institutions v. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Nexo Group, which “comprises business entities organized primarily in European jurisdictions”.


  • 17
    September 22, 2022
    Nexo Inc., Nexo Capital Inc., Nexo Group
    Kentucky Department of Financial Institutions
    Xx Xx Xx
    Unlicensed Activity